Company Information
CIN
Status
Date of Incorporation
19 February 2008
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
48,375,030.0
Authorised Capital
50,000,000.0
Directors
Charges
11 December 2015
Hdfc Bank Limited
20 Crore
01 December 2015
Hdfc Bank Limited
15 Crore
22 October 2010
Allahabad Bank
6 Crore
28 May 2009
Bank Of Baroda
4 Crore
24 December 2008
Bank Of Baroda
4 Crore
Documents
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Instrument of creation or modification of charge-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Form MGT-7-121115.OCT
Form AOC-4-121115.OCT
Form MGT-14-241214.OCT
Form INC-22-241214.OCT
Optional Attachment 1-201214.PDF
Copy of resolution-201214.PDF
Form GNL.2-291114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-191014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191014.PDF
Form MGT-14-041114.PDF
Copy of resolution-041114.PDF
Optional Attachment 1-041114.PDF
AoA - Articles of Association-041114.PDF
Optional Attachment 3-041114.PDF
MoA - Memorandum of Association-041114.PDF
Optional Attachment 2-041114.PDF
Form MGT-14-231014.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form SH-7-201014.PDF
MoA - Memorandum of Association-201014.PDF
AoA - Articles of Association-201014.PDF
Copy of resolution-201014.PDF
Copy of the resolution for alteration of capital-201014.PDF
Optional Attachment 5-191014.PDF
