Company Information
CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,417,800.0
Authorised Capital
10,000,000.0
Directors
Charges
26 May 2017
Kotak Mahindra Bank Limited
4 Crore
23 January 2013
State Bank Of India
25 Crore
19 April 2013
State Bank Of India
45 Lak
30 March 2011
State Bank Of India
25 Crore
07 February 2012
State Bank Of India
9 Crore
Documents
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form MGT-14-030615.OCT
Copy of resolution-020615.PDF
Form23AC-131214 for the FY ending on-310314.OCT
Form66-111214 for the FY ending on-310314.OCT
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Form DIR-11-091214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
AoA - Articles of Association-301014.PDF
Copy of resolution-301014.PDF
Letter of Appointment-301014.PDF
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Optional Attachment 1-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Letter of Appointment-230714.PDF
Copy of resolution-170714.PDF
Form DIR-12-160714.OCT
Optional Attachment 1-140714.PDF
Evidence of cessation-140714.PDF
Certificate of Registration for Modification of Mortgage-090714.PDF
