Company Information
CIN
Status
Date of Incorporation
30 November 2009
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,360,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
13 November 2017
Icici Bank Limited
59 Lak
31 July 2017
Hdfc Bank Limited
2 Crore
19 October 2016
Icici Bank Limited
77 Lak
19 October 2016
Icici Bank Limited
77 Lak
19 October 2016
Icici Bank Limited
77 Lak
08 September 2016
Hdfc Bank Limited
81 Lak
05 July 2013
Icici Bank Limited
5 Lak
25 February 2016
Aditya Birla Finance Limited
8 Crore
11 November 2014
Icici Bank Limited
13 Lak
23 April 2014
Icici Bank Limited
1 Crore
22 March 2013
Icici Bank Limited
52 Lak
22 March 2013
Icici Bank Limited
58 Lak
21 March 2013
Hdfc Bank Limited
60 Lak
17 May 2013
Icici Bank Limited
45 Lak
Documents
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-171015.OCT
Form DIR-11-051015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-300915.PDF
Interest in other entities-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Letter of the charge holder-260215.PDF
Form CHG-4-260215.OCT
Memorandum of satisfaction of Charge-260215.PDF
Form PAS-3-080115.OCT
Resltn passed by the BOD-080115.PDF
List of allottees-080115.PDF
Copy of the special resolution authorizing the issue of securities-080115.PDF
Certificate of Registration of Mortgage-311214.PDF
Certificate of Registration of Mortgage-311214.PDF
Instrument of creation or modification of charge-311214.PDF
Optional Attachment 2-311214.PDF
Optional Attachment 1-311214.PDF
Form CHG-1-010115.OCT
Certificate of Registration of Mortgage-311214.PDF
Form SH-7-301214.PDF
Optional Attachment 1-301214.PDF
Copy of resolution-301214.PDF
Copy of the resolution for alteration of capital-301214.PDF
MoA - Memorandum of Association-301214.PDF
Optional Attachment 3-301214.PDF