Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
2,500,000.0
Directors
Charges
04 January 2017
Yes Bank Limited
1 Crore
14 February 2013
Ing Vysya Bank Limited
1 Crore
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF
Minutes of Meeting-130216.PDF
Form MGT-14-090216.PDF
AoA - Articles of Association-090216.PDF
Copy of resolution-090216.PDF
MoA - Memorandum of Association-090216.PDF
Form MGT-7-280116.OCT
Form AOC-4-080116.OCT
Copy of Board Resolution-171215.PDF
Form ADT-1-141215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form SH-7-161014.PDF
Copy of the resolution for alteration of capital-161014.PDF
MoA - Memorandum of Association-161014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
FormSchV-210914 for the FY ending on-310312.OCT
Form23AC-170914 for the FY ending on-310312.OCT
Form MGT-14-070914.OCT
Form GNL.2-310814.PDF
Optional Attachment 3-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 1-310814.PDF
Copy of resolution-280814.PDF
Form23AC-251213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
