Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
144,415,050
Authorised Capital
200,000,000
Directors
Documents
Form INC-22-200116.OCT
Optional Attachment 1-190116.PDF
Form AOC-4 XBRL-200116.OCT
Form ADT-1-060116.OCT
Form MGT-7-031215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form CHG-4-030915-ChargeId-10202391.OCT
Form CHG-4-030915-ChargeId-80031910.OCT
Memorandum of satisfaction of Charge-010915.PDF
Optional Attachment 1-010915.PDF
Letter of the charge holder-010915.PDF
Form MGT-14-070815.PDF
Copy of resolution-070815.PDF
Optional Attachment 1-070815.PDF
Form MGT-14-010615.PDF
Optional Attachment 1-010615.PDF
Copy of resolution-010615.PDF
Optional Attachment 2-010615.PDF
Form MGT-14-180415.OCT
Form MR-1-180415-180315.PDF
Copy of Board Resolution-180415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180415.PDF
Form DIR-12-180415.OCT
Optional Attachment 4-170415.PDF
Optional Attachment 2-170415.PDF
Optional Attachment 3-170415.PDF
Copy of resolution-170415.PDF
Optional Attachment 1-170415.PDF
Form MGT-14-130215.OCT
