Company Information

CIN
Status
Date of Incorporation
06 June 1977
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
21,920,000
Authorised Capital
50,000,000

Directors

Charges

39 Crore
02 December 2015
Bajaj Finance Limited
8 Crore
04 September 2012
Citi Bank N.a.
7 Crore
04 December 2004
Citi Bank N.a.
23 Crore
30 March 2001
Bank Of Baroda
20 Lak
11 August 1994
Bank Of Baroda
90 Lak
29 July 1994
Bank Of Baroda
30 Lak
30 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
30 April 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 December 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
15 December 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
17 April 2010
Axis Bank Limited
7 Crore
04 February 2008
Citibank N.a.
1 Crore
06 October 2005
Citibank N.a.
3 Crore
04 December 2004
Citibank N.a.
1 Crore
04 December 2004
Citibank N.a.
4 Crore
04 December 2004
Citibank Na
5 Crore
31 July 2006
Kotk Mahindra Bank Limited
3 Crore
31 July 2006
Kotak Mahindra Bank Limited
5 Crore
20 February 2003
Bank Of Baroda
2 Crore
11 September 2002
Bank Of Baroda
62 Lak
17 May 2000
Bank Of Baroda
99 Lak

Documents

Form DPT-3-30012021-signed
Form DPT-3-23122020-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-17102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(1)-30062020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MR-1-29052020_signed
Form MGT-14-29052020_signed
Optional Attachment-(3)-29052020
Optional Attachment-(4)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052020
Copy of shareholders resolution-29052020
Copy of board resolution-29052020
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020