Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,957,000
Authorised Capital
12,000,000
Directors
Sangeet Yadav
Director/Designated Partner
about 28 years ago
about 28 years ago
Manmeet Yadav
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Hazari Lal Yadav
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
01 August 2011
Hdfc Bank Limited
6 Crore
26 November 2010
Reliance Capital Ltd
1 Crore
28 November 2009
Reliance Capital Ltd
2 Crore
23 September 2004
Hdfc Bank Limited
1 Crore
23 September 2004
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
28 November 2009
Reliance Capital Ltd
0
26 November 2010
Reliance Capital Ltd
0
23 September 2004
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
28 November 2009
Reliance Capital Ltd
0
26 November 2010
Reliance Capital Ltd
0
23 September 2004
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
28 November 2009
Reliance Capital Ltd
0
26 November 2010
Reliance Capital Ltd
0
23 September 2004
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
28 November 2009
Reliance Capital Ltd
0
26 November 2010
Reliance Capital Ltd
0
Documents
FormSchV-040315 for the FY ending on-310314.OCT
Form MGT-14-190515.OCT
Copy of resolution-110515.PDF
Form SH-7-040315.PDF
Form MGT-14-040315.OCT
Copy of the resolution for alteration of capital-040315.PDF
MoA - Memorandum of Association-040315.PDF
Copy of resolution-040315.PDF
Form ADT-1-050315.OCT
Frm23ACA-040315 for the FY ending on-310314.OCT
Form23AC-040315 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300314.PDF
Form 62-300314.PDF
Form 23-300314.PDF
Copy of resolution-300314.PDF
MoA - Memorandum of Association-300314.PDF
AoA - Articles of Association-300314.PDF
Stmnt in lieu of Prospectus-ScheduleIV--300314.PDF
Optional Attachment 1-300314.PDF
Optional Attachment 2-300314.PDF
Optional Attachment 1-100314.PDF
Form 67 -Addendum--100314 in respect of Form 23-050214.PDF
Form 67 -Addendum--190214 in respect of Form 23-050214.PDF
Copy of resolution-190214.PDF
Form 2-180214.OCT
List of allottees-170214.PDF
Resltn passed by the BOD-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060214.PDF
