Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,390,000.0
Authorised Capital
2,500,000.0
Directors
Charges
30 June 2008
Union Bank Of India
5 Lak
Documents
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form MGT-14-030815.OCT
Copy of resolution-030815.PDF
Optional Attachment 1-030815.PDF
Form DIR-12-310715.OCT
Optional Attachment 1-310715.PDF
Form ADT-1-310715.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Optional Attachment 1-310315.PDF
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form CHG-4-101014.OCT
Form MGT-14-091014.OCT
Form DIR-12-071014.OCT
Letter of the charge holder-270914.PDF
Optional Attachment 1-270914.PDF
Memorandum of satisfaction of Charge-270914.PDF
Copy of resolution-260914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Optional Attachment 1-240914.PDF
Letter of Appointment-240914.PDF
Optional Attachment 2-240914.PDF
Interest in other entities-240914.PDF
FormSchV-300814 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
