Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
10 May 2018
Yes Bank Limited
25 Crore
17 February 2016
Hdfc Bank Limited
10 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-090815.OCT
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Optional Attachment 3-180515.PDF
Optional Attachment 2-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Evidence of cessation-180515.PDF
Interest in other entities-180515.PDF
Letter of Appointment-180515.PDF
Optional Attachment 1-180515.PDF
Form MGT-14-291114.OCT
Optional Attachment 3-281114.PDF
Auditors certificate-281114.PDF
Copy of resolution-281114.PDF
List of depositors-281114.PDF
Optional Attachment 1-281114.PDF
Optional Attachment 2-281114.PDF
Form DPT-4-281114.PDF
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Form23AC-090814 for the FY ending on-310314.OCT
FormSchV-090814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
