Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000.0
Authorised Capital
10,100,000.0
Directors
Charges
27 January 2014
Indusind Bank Limited
4 Crore
16 June 2011
Union Bank Of India
4 Crore
08 June 2011
Union Bank Of India
4 Crore
22 October 2012
Ing Vysya Bank Limited
6 Crore
23 March 2010
Axis Bank Limited
1 Crore
Documents
Form MGT-7-271215.OCT
Form AOC-4-121215.OCT
Form ADT-1-171015.OCT
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Form SH-7-180715.PDF
Optional Attachment 2-180715.PDF
Optional Attachment 1-180715.PDF
MoA - Memorandum of Association-180715.PDF
Copy of the resolution for alteration of capital-180715.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
-151114.OCT
Letter of the charge holder-111014.PDF
Form CHG-4-111014-050914_V1.PDF
Form CHG-4-111014-050914.PDF
Form GNL.2-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 1-310814.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Certificate of Registration of Mortgage-100714.PDF
Instrument of creation or modification of charge-100714.PDF
Certificate of Registration of Mortgage-100714.PDF
Form CHG-1-100714.OCT
Certificate of Registration of Mortgage-100714.PDF
Form 17-080314.OCT
Memorandum of satisfaction of Charge-080314.PDF
