Company Information
CIN
Status
Date of Incorporation
22 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Charges
07 August 2006
Icici Bank Limited
55 Lak
07 August 2006
Icici Bank Limited
55 Lak
07 August 2006
Icici Bank Limited
28 Crore
16 November 2005
Icici Bank Limited
2 Crore
08 February 2010
3i Infotech Trusteeship Services Limited
2 Crore
02 November 2007
3i Infotech Trusteeship Services Limited
12 Crore
15 December 2006
Standard Chartered Bank
41 Crore
25 August 2008
Barclays Bank Plc.
17 Crore
Documents
Form DIR-12-25052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Form MGT-7-27122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
XBRL document in respect Consolidated financial statement-28112018
Form INC-28-25082018-signed
Optional Attachment-(1)-16082018
Copy of court order or NCLT or CLB or order by any other competent authority.-16082018
Optional Attachment-(2)-16082018
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Form INC-22-18052018_signed
Optional Attachment-(2)-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Optional Attachment-(1)-18052018
Copy of board resolution authorizing giving of notice-18052018
