Company Information
CIN
Status
Date of Incorporation
21 July 2009
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,261,990
Authorised Capital
15,000,000
Directors
Charges
27 November 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
Documents
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form DIR-12-241215.OCT
Optional Attachment 2-221215.PDF
Optional Attachment 1-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form DIR-11-201215.OCT
Form PAS-3-191215.OCT
Form DIR-12-171215.OCT
Resltn passed by the BOD-141215.PDF
Evidence of cessation-141215.PDF
List of allottees-141215.PDF
Optional Attachment 1-011015.PDF
Form DIR-11-011015.OCT
Form DIR-12-220915.OCT
Optional Attachment 2-220915.PDF
Letter of Appointment-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Optional Attachment 1-220915.PDF
Copy of Board Resolution-180915.PDF
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Form DIR-12-210815.OCT
Letter of Appointment-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Form DIR-12-250615.OCT
Evidence of cessation-230615.PDF
Form DIR-11-100615.OCT
