Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,601,660.0
Authorised Capital
50,000,000.0

Directors

Documents

Letter of the charge holder-080316.PDF
Form CHG-4-080316.OCT
Memorandum of satisfaction of Charge-080316.PDF
Form SH-8-170216.PDF
Details of the promoters of the company-170216.PDF
Optional Attachment 1-170216.PDF
Statement of assets and liabilities-170216.PDF
Auditor-s report-170216.PDF
Audited financial statements of last three years-170216.PDF
Affidavit as per rule 65-3--170216.PDF
Copy of board resolution-170216.PDF
Declaration by auditor-s--170216.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-170216.PDF
Copy of the board resolution-170216.PDF
Form SH9-170216.PDF
Form MGT-14-160216.PDF
Copy of resolution-160216.PDF
Optional Attachment 1-160216.PDF
AoA - Articles of Association-160216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-031115.OCT
Form66-300415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form23AC-280415 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-250914.PDF
Certificate of Registration for Modification of Mortgage-250914.PDF
Certificate of Registration for Modification of Mortgage-250914.PDF
Form CHG-1-051014.OCT
Form CHG-1-250914-010814-ChargeId-10520782.PDF