Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
40,100,000
Authorised Capital
40,100,000
Directors
Charges
31 January 2013
Hdfc Bank Limited
3 Crore
04 August 2012
Yes Bank Limited
3 Crore
Documents
Form AOC-4-200116.OCT
Form MGT-7-261215.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Form PAS-3-150915.OCT
List of allottees-150915.PDF
Resltn passed by the BOD-150915.PDF
Form SH-7-310715.PDF
Copy of the resolution for alteration of capital-310715.PDF
MoA - Memorandum of Association-310715.PDF
Certificate of Registration for Modification of Mortgage-090315.PDF
Certificate of Registration for Modification of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF
Form CHG-1-090315.OCT
Certificate of Registration for Modification of Mortgage-090315.PDF
Form DIR-12-050315.OCT
Optional Attachment 1-040315.PDF
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Form MGT-14-120215.OCT
Optional Attachment 1-120215.PDF
Copy of resolution-120215.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
-011214.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
