Company Information
CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,030,000
Authorised Capital
10,000,000
Directors
Charges
27 March 2012
Icici Bank Limited
3 Crore
29 May 1999
Canara Bank
3 Lak
11 April 2000
Canara Bank
25 Lak
12 June 2000
Canara Bank
1 Crore
22 May 2008
Canara Bank
13 Lak
06 May 2000
Canara Bank
75 Lak
04 April 2000
Canara Bank
25 Lak
22 June 1998
Canara Bank
50 Lak
16 October 2003
Canara Bank
70 Lak
12 July 2003
Canara Bank
50 Lak
31 March 2003
Canara Bank
25 Lak
30 May 2003
Canara Bank
50 Lak
22 April 2003
Canara Bank
50 Lak
05 May 2003
Canara Bank
50 Lak
12 March 2003
Canara Bank
50 Lak
Documents
Form ADT-1-170216.OCT
Form MGT-14-010116.OCT
Copy of resolution-231215.PDF
Optional Attachment 1-231215.PDF
Form AOC-4-191215.OCT
Optional Attachment 3-171215.PDF
Optional Attachment 1-171215.PDF
Optional Attachment 2-171215.PDF
Copy Of Financial Statements as per section 134-171215.PDF
Directors- report as per section 134-3--171215.PDF
Form MGT-7-181215.OCT
Form CHG-4-240315.OCT
Optional Attachment 1-230315.PDF
Letter of the charge holder-230315.PDF
Optional Attachment 2-230315.PDF
Form CHG-4-230315.OCT
Memorandum of satisfaction of Charge-230315.PDF
Letter of the charge holder-200315.PDF
Optional Attachment 1-200315.PDF
Form CHG-4-200315.OCT
Memorandum of satisfaction of Charge-200315.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
