Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,955,000
Authorised Capital
30,000,000
Directors
Charges
10 August 2015
Kotak Mahindra Bank Limited
1 Crore
27 June 2011
Canara Bank
2 Lak
27 June 2011
Canara Bank
2 Lak
19 March 2010
Canara Bank
45 Lak
26 February 2008
Canara Bank
60 Lak
04 January 2007
Canara Bank
32 Lak
22 June 2004
Canara Bank
75 Lak
Documents
Certificate of Registration of Mortgage-170216.PDF
Certificate of Registration of Mortgage-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Form CHG-1-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-311015.PDF
Form AOC-4A-311015.PDF
Form MGT-7-291015.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form PAS-3-290115.OCT
Form MGT-14-290115.OCT
Resltn passed by the BOD-290115.PDF
Copy of resolution-290115.PDF
List of allottees-290115.PDF
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-240114 for the FY ending on-310313.OCT
Form23AC-240114 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
