Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,724,980.0
Authorised Capital
100,000,000.0

Directors

Charges

41 Lak
16 November 2017
Hdfc Bank Limited
30 Lak
21 August 2017
Hdfc Bank Limited
10 Lak
05 August 2009
Hdfc Bank Limited
4 Lak
11 August 2009
Hdfc Bank Limited
5 Lak

Documents

Form CHG-1-08022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Form ADT-1-29012018_signed
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
Form PAS-3-28122017_signed
Copy of Board or Shareholders? resolution-28122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Letter of the charge holder stating that the amount has been satisfied-07122017
Form CHG-4-07122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
Form GNL-2-05122017-signed
Optional Attachment-(2)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(1)-04122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122017
Optional Attachment-(1)-02122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02122017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-23102017
Instrument(s) of creation or modification of charge;-23102017