Company Information
CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
222,590,750.0
Authorised Capital
278,500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
17 July 2015
Kotak Mahindra Bank Limited
12 Crore
25 October 2010
Ing Vysya Bank Limited
2 Crore
06 February 2012
Ing Vysya Bank Limited
3 Crore
25 October 2010
Ing Vysya Bank Limited
4 Crore
Documents
Form PAS-3-190316.OCT
Copy of the valuation report of properties- rights and shares-190316.PDF
Resltn passed by the BOD-190316.PDF
List of allottees-190316.PDF
Form DIR-12-180316.OCT
Form MR-1-180316-250216.PDF
Copy of Board Resolution-180316.PDF
Declaration by the first director-180316.PDF
Letter of Appointment-180316.PDF
Optional Attachment 1-180316.PDF
Evidence of cessation-180316.PDF
Optional Attachment 3-180316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180316.PDF
Optional Attachment 2-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form INC-28-180216.PDF
Optional Attachment 1-180216.PDF
Copy of the Court-Company Law Board Order-180216.PDF
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form AOC-4 XBRL-081215.OCT
Form MGT-7-291115.OCT
Form ADT-1-121115.OCT
Form DIR-12-101015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Form MGT-14-180815.OCT