Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,590,000
Authorised Capital
12,000,000
Directors
Charges
14 June 2017
Kotak Mahindra Bank Limited
2 Crore
14 November 2012
Andhra Bank
3 Crore
Documents
Form DIR-12-100316.OCT
Optional Attachment 3-100316.PDF
Optional Attachment 2-100316.PDF
Letter of Appointment-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form AOC-4-030116.OCT
Form ADT-1-090315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 040712 to 310313-020913.OCT
Form 2-280813.OCT
List of allottees-280813.PDF
Optional Attachment 1-280813.PDF
Form 2-100513.OCT
Optional Attachment 1-100513.PDF
List of allottees-100513.PDF
Form 23B for period 240712 to 310313-290712.OCT
Certificate of Registration of Mortgage-211112.PDF
Certificate of Registration of Mortgage-211112.PDF
Instrument of creation or modification of charge-211112.PDF
Optional Attachment 1-211112.PDF
Form 8-221112.OCT
Certificate of Registration of Mortgage-211112.PDF
