Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,451,140
Authorised Capital
82,500,000
Directors
Charges
23 June 2006
Vijaya Bank-ifb Branch
1 Crore
Documents
Form AOC-4-221115.OCT
Form MGT-7-031115.OCT
Form ADT-1-170915.OCT
Form GNL-4-070515 in respect of Form GNL.2-220415.PDF
Copy of shareholder resolution-070515.PDF
Copy of Board Resolution-070515.PDF
Private placement offer letter-220415.PDF
Form GNL.2-220415.PDF
Form PAS-3-220415.OCT
Copy of the valuation report of properties- rights and shares-220415.PDF
Resltn passed by the BOD-220415.PDF
Complete record of private placement offers and acceptences-220415.PDF
List of allottees-220415.PDF
Form MGT-14-170415.PDF
Copy of resolution-170415.PDF
Form SH-7-280315.PDF
Form MGT-14-280315.OCT
AoA - Articles of Association-280315.PDF
Copy of resolution-280315.PDF
Optional Attachment 1-280315.PDF
MoA - Memorandum of Association-280315.PDF
Copy of the resolution for alteration of capital-280315.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-021014.OCT
