Company Information
CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,466,000
Authorised Capital
2,500,000
Directors
Charges
17 November 2005
Punjab National Bank
1 Crore
30 June 2009
Hdfc Bank Limited
5 Crore
04 July 2011
Ing Vysya Bank Limited
3 Crore
Documents
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form DIR-12-051015.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Form DIR-11-181214.OCT
Form DIR-12-101214.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Letter of Appointment-101214.PDF
-061214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-090913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form23AC-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120913.OCT
Letter of the charge holder-180313.PDF
Form 17-180313.OCT
Memorandum of satisfaction of Charge-180313.PDF
Optional Attachment 1-060313.PDF
Letter of the charge holder-060313.PDF
Form 17-060313-010313-ChargeId-10169722.PDF
Memorandum of satisfaction of Charge-060313.PDF
Form 17-241212.OCT
Memorandum of satisfaction of Charge-221212.PDF
