Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Charges
06 January 2018
Hdfc Bank Limited
25 Crore
02 March 2005
The Federal Bank Limited
1 Crore
Documents
Form DIR-12-070116.OCT
Optional Attachment 3-050116.PDF
Interest in other entities-050116.PDF
Letter of Appointment-050116.PDF
Optional Attachment 1-050116.PDF
Evidence of cessation-050116.PDF
Optional Attachment 2-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Declaration by the first director-050116.PDF
Optional Attachment 4-050116.PDF
Form DIR-12-121215.OCT
Form AOC-4-121215.OCT
Optional Attachment 3-101215.PDF
Optional Attachment 1-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Letter of Appointment-101215.PDF
Optional Attachment 2-101215.PDF
Interest in other entities-101215.PDF
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form INC-22-151015.OCT
Form MGT-14-250815.OCT
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Resignation Letter-250815.PDF
Optional Attachment 4-250815.PDF
Optional Attachment 3-250815.PDF
Copy of resolution-250815.PDF
Form ADT-3-250815.PDF
Form ADT-1-260815.OCT
