Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,850,000
Authorised Capital
10,000,000

Directors

Charges

2 Crore
14 March 2018
Indian Overseas Bank
99 Lak
04 July 2016
Reliance Capital Ltd
1 Crore
28 June 2007
Model Co-operative Bank Limited
1 Crore
10 March 2006
Uti Bank Limited
40 Lak

Documents

Form PAS-3-200116.OCT
List of allottees-180116.PDF
Resltn passed by the BOD-180116.PDF
Form SH-7-120116.PDF
Copy of the resolution for alteration of capital-120116.PDF
MoA - Memorandum of Association-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 2-120116.PDF
AoA - Articles of Association-120116.PDF
Form MGT-14-070116.OCT
MoA - Memorandum of Association-050116.PDF
Copy of resolution-050116.PDF
AoA - Articles of Association-050116.PDF
Form AOC-4-121215.OCT
Form DIR-12-061215.OCT
Form MGT-7-071215.OCT
Evidence of cessation-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Optional Attachment 1-051215.PDF
Letter of Appointment-051215.PDF
Interest in other entities-051215.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Letter of the charge holder-050115.PDF
Form CHG-4-050115.OCT
Memorandum of satisfaction of Charge-050115.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF