Company Information

CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
440,395,000.0
Authorised Capital
450,000,000.0
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

165 Crore
19 January 2017
Hdfc Bank Limited
75 Crore
07 September 2016
Yes Bank Limited
20 Crore
13 October 2015
State Bank Of India
69 Crore
06 September 2016
Icici Bank Limited
10 Crore
30 March 2010
State Bank Of Travancore (lead Bank)
30 Crore
28 June 2010
State Bank Of Mysore
1 Crore
02 February 2009
State Bank Of Hyderabad
10 Crore
06 April 2009
State Bank Of Mysore
1 Crore
23 August 2007
State Bank Of Mysore
30 Crore
17 December 2007
State Bank Of Mysore
6 Crore
09 September 2005
State Bank Of Travancore (lead Bank)
75 Crore
07 June 2006
State Bank Of Travancore
15 Crore
14 May 2007
State Bank Of Travancore
10 Crore
18 April 2006
State Bank Of Travancore
18 Crore

Documents

Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-211015.PDF
Optional Attachment 1-211015.PDF
Certificate of Registration of Mortgage-211015.PDF
Instrument of creation or modification of charge-211015.PDF
Form CHG-1-211015.OCT
Certificate of Registration of Mortgage-211015.PDF
List of past and present members-211015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Optional Attachment 1-191015.PDF
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form MGT-14-100715.OCT
Form MR-1-100715-010715.PDF
Form DIR-12-100715.OCT
Copy of Board Resolution-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Optional Attachment 1-100715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100715.PDF
Copy of resolution-100715.PDF
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Optional Attachment 1-120615.PDF
Interest in other entities-120615.PDF
Form PAS-3-280515.OCT
Resltn passed by the BOD-270515.PDF
List of allottees-270515.PDF
FormSchV-260515 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-220515.PDF