Company Information
CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Charges
19 June 2019
Hdfc Bank Limited
3 Crore
Documents
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-211215.OCT
Optional Attachment 1-211215.PDF
Letter of Appointment-211215.PDF
Interest in other entities-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Declaration by the first director-211215.PDF
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Optional Attachment 1-221214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-041213 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
