Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
7,500,000
Directors
Charges
24 February 2018
Aditya Birla Finance Limited
60 Crore
29 October 2016
Hdfc Bank Limited
51 Crore
06 July 2015
Kotak Mahindra Bank Limited
30 Crore
03 July 2015
Bajaj Finance Limited
35 Crore
19 February 2013
Hdfc Bank Limited
12 Crore
28 October 2013
Hdfc Bank Limited
9 Crore
17 November 2005
Hdfc Bank Limited
38 Crore
20 September 2003
Indian Overseas Bank
4 Crore
Documents
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Certificate of Registration of Mortgage-210815.PDF
Instrument of creation or modification of charge-210815.PDF
Certificate of Registration of Mortgage-210815.PDF
Optional Attachment 1-210815.PDF
Form CHG-1-210815-ChargeId-10586279.OCT
Certificate of Registration of Mortgage-210815.PDF
Letter of the charge holder-070815.PDF
Form CHG-4-070815.OCT
Memorandum of satisfaction of Charge-070815.PDF
Certificate of Registration of Mortgage-160715.PDF
Instrument of creation or modification of charge-160715.PDF
Certificate of Registration of Mortgage-160715.PDF
Form CHG-1-160715.OCT
Certificate of Registration of Mortgage-160715.PDF
Form CHG-4-221114.OCT
Letter of the charge holder-211114.PDF
Memorandum of satisfaction of Charge-211114.PDF
Form MGT-14-311014.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Instrument of creation or modification of charge-270314.PDF
Certificate of Registration for Modification of Mortgage-270314.PDF
Certificate of Registration for Modification of Mortgage-270314.PDF
