Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,598,786,000.0
Authorised Capital
2,000,000,000.0
Directors
Charges
18 May 2017
Sbicap Trustee Company Limited
220 Crore
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-7-191215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Minutes of Meeting-201115.PDF
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Form MGT-14-161115.PDF
AoA - Articles of Association-161115.PDF
Optional Attachment 2-161115.PDF
Copy of resolution-161115.PDF
Optional Attachment 1-161115.PDF
MoA - Memorandum of Association-161115.PDF
Optional Attachment 1-260915.PDF
Copy of Board Resolution-260915.PDF
Form DIR-11-110915.OCT
Form DIR-12-100915.OCT
Evidence of cessation-100915.PDF
Resignation Letter-030915.PDF
Form ADT-3-030915.PDF
Copy of Board Resolution-090715.PDF
Form DIR-12-260515.OCT
Form DIR-11-260515.OCT
Evidence of cessation-250515.PDF
Form MR-1-040315-010215.PDF
Copy of Board Resolution-040315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040315.PDF
Form DIR-12-030315.OCT
Evidence of cessation-020315.PDF
Copy of resolution-020315.PDF
