Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,490,000
Authorised Capital
19,500,000
Directors
Charges
20 April 2010
Hdfc Bank Limited
85 Crore
25 April 2011
Hdfc Bank Limited
46 Crore
24 September 2013
Hdfc Bank Limited
50 Crore
23 March 2013
The Federal Bank Limited
80 Crore
25 January 2007
Haryana Financial Corporation
5 Crore
Documents
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form INC-22-040216.OCT
Optional Attachment 1-040216.PDF
Form MGT-7-211215.OCT
Form AOC-4-041215.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Instrument of creation or modification of charge-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Form CHG-1-250614.OCT
Certificate of Registration for Modification of Mortgage-240614.PDF
Certificate of Registration for Modification of Mortgage-271213.PDF
Instrument of creation or modification of charge-271213.PDF
Certificate of Registration for Modification of Mortgage-271213.PDF
Form 8-271213.OCT
Certificate of Registration for Modification of Mortgage-271213.PDF
Form 8-291113.OCT
