Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Charges
28 March 2016
Icici Bank Limited
15 Crore
Documents
Form DIR-12-050316.OCT
Optional Attachment 1-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Optional Attachment 1-120515.PDF
Form ADT-1-130515.OCT
Form DIR-12-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Form 32-160114.OCT
Form 5-020114.PDF
Optional Attachment 2-020114.PDF
Optional Attachment 1-020114.PDF
MoA - Memorandum of Association-020114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301113.PDF
Copy of resolution-291113.PDF
