Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
305,600
Authorised Capital
500,000
Directors
Charges
09 June 2009
Axis Bank Ltd.
1 Crore
30 August 2007
Axis Bank Ltd.
50 Lak
13 December 2010
Standard Chartered Bank
1 Crore
24 April 2012
Standard Chartered Bank
2 Crore
24 February 2009
Standard Chartered Bank
90 Lak
Documents
Certificate of Registration for Modification of Mortgage-120116.PDF
Certificate of Registration for Modification of Mortgage-120116.PDF
Instrument of creation or modification of charge-120116.PDF
Form CHG-1-120116.OCT
Certificate of Registration for Modification of Mortgage-120116.PDF
Form MGT-7-271215.OCT
Form DIR-12-251215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Letter of Appointment-121215.PDF
Form ADT-1-191015.OCT
Letter of the charge holder-220615.PDF
Form CHG-4-220615.OCT
Memorandum of satisfaction of Charge-220615.PDF
Letter of the charge holder-200615.PDF
Form CHG-4-200615-ChargeId-10351276.OCT
Form CHG-4-200615-ChargeId-10146708.OCT
Memorandum of satisfaction of Charge-200615.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 67 -Addendum--281114 in respect of Form GNL.2-201014.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 3-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 2-201014.PDF
