Company Information
CIN
Status
Date of Incorporation
26 May 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,831,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
08 September 2004
Ing Vysya Bank Limited
4 Crore
29 March 2014
Deutsche Bank Ag
75 Lak
05 March 2012
The Ratnakar Bank Limited
12 Crore
13 April 2012
Ratnakar Bank Limited
12 Crore
04 November 2010
Yes Bank Limited
5 Crore
07 February 2005
Ing Vysya Bank Ltd
2 Crore
09 September 2005
Ing Vysya Bank Ltd
2 Crore
Documents
Form AOC-4 XBRL-261215.OCT
Form MGT-14-061215.OCT
Form MGT-7-071215.OCT
Copy of resolution-031215.PDF
Form ADT-1-151015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Certificate of Registration of Mortgage-190814.PDF
Form 67 -Addendum--100914 in respect of Form CHG-1-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Copy of the agreement-100914.PDF
Optional Attachment 2-100914.PDF
Certificate of Registration of Mortgage-190814.PDF
Form MGT-14-040914.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Instrument of creation or modification of charge-190814.PDF
Optional Attachment 1-190814.PDF
Form CHG-1-190814-290314-ChargeId-10518712.PDF
List of past and present members-190814.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form GNL.2-300614.PDF
Form 32-080314.OCT
Optional Attachment 1-070314.PDF
Form 2-021013.OCT
Form 23B for period 010413 to 310314-180913.OCT