Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,606,500.0
Authorised Capital
35,000,000.0
Directors
Charges
12 May 2016
Yes Bank Limited
5 Crore
26 February 2016
Tata Capital Housing Finance Limited
3 Crore
31 January 2014
Deutsche Bank Ag
1 Crore
10 July 2009
United Bank Of India
18 Crore
17 March 2007
State Bank Of India
1 Crore
25 August 2008
State Bank Of India
2 Crore
15 December 2005
State Bank Of India
24 Lak
Documents
Form PAS-3-230316.OCT
Form MGT-14-220316.OCT
Optional Attachment 1-220316.PDF
List of allottees-220316.PDF
Resltn passed by the BOD-220316.PDF
Copy of resolution-220316.PDF
Form MGT-14-120316.OCT
Form SH-7-120316.PDF
Copy of the resolution for alteration of capital-120316.PDF
Copy of resolution-120316.PDF
MoA - Memorandum of Association-120316.PDF
Form DIR-12-090216.OCT
Letter of Appointment-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form AOC-4A-241015.PDF
Directors- report as per section 134-3--241015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Form CHG-1-201015.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Optional Attachment 1-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Form PAS-3-050315.OCT
Optional Attachment 2-050315.PDF
Resltn passed by the BOD-050315.PDF
Optional Attachment 1-050315.PDF
Complete record of private placement offers and acceptences-050315.PDF
List of allottees-050315.PDF
