Company Information
CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
39,000,000
Authorised Capital
150,000,000
Directors
Charges
19 January 2007
Bank Of Baroda
3 Crore
19 January 2007
Bank Of Baroda
3 Crore
20 May 1997
Bank Of Baroda
8 Crore
Documents
Certificate of Registration for Modification of Mortgage-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Certificate of Registration for Modification of Mortgage-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration for Modification of Mortgage-170316.PDF
Form MR-1-260216-010915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-260216.PDF
Copy of shareholder resolution-260216.PDF
Copy of Board Resolution-260216.PDF
XBRL document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-261215.OCT
Form MR-1-271115-010915.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-271115.PDF
Copy of shareholder resolution-271115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271115.PDF
Copy of Board Resolution-271115.PDF
Form 1INV-231115.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 1-231115.PDF
Form MGT-10-161115.PDF
Form MGT-15-081015.OCT
Form MGT-14-051015.OCT
Copy of resolution-041015.PDF
Form MGT-10-160915.PDF
Form MGT-10-080915.PDF
Form MGT-14-030915.OCT
Form MGT-10-030915.PDF
Copy of resolution-020915.PDF
