Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
800,000
Directors
Charges
30 April 2019
Tata Capital Financial Services Limited
8 Lak
28 March 2019
Tata Capital Financial Services Limited
48 Lak
28 October 2015
Bank Of Maharashtra
10 Lak
Documents
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-061215.PDF
Certificate of Registration of Mortgage-061215.PDF
Certificate of Registration of Mortgage-061215.PDF
Instrument of creation or modification of charge-061215.PDF
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form ADT-1-271115.OCT
Optional Attachment 1-251115.PDF
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form MGT-14-291214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-291214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Copy of resolution-231214.PDF
Form DIR-12-160914.OCT
Letter of Appointment-010914.PDF
Interest in other entities-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Form GNL.2-290814.PDF
Optional Attachment 3-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-300413.OCT
Evidence of cessation-290413.PDF
