Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
111,000
Authorised Capital
1,000,000
Directors
Charges
08 November 2016
Hdfc Bank Limited
10 Lak
12 August 2014
Hdfc Bank Limited
8 Lak
28 April 2014
Bmw India Financial Services Private Limited
30 Lak
Documents
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
MoA - Memorandum of Association-291015.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-190713.OCT
Evidence of cessation-170713.PDF
Form 32-221212.OCT
Form 23B for period 010412 to 310313-221012.OCT
Evidence of cessation-121212.PDF
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031111.OCT
Form23AC-261111 for the FY ending on-310311.OCT
