Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
371,573,000
Authorised Capital
400,000,000
Directors
Divya Gupta
Director
over 13 years ago
over 13 years ago
Varun Vijay Gupta
Director
over 13 years ago
over 13 years ago
Charges
25 February 2016
Bank Of Baroda
4 Crore
26 March 2014
Bank Of Baroda
4 Crore
11 April 2013
Bank Of Baroda
3 Crore
28 March 2013
Andhra Bank
2 Crore
24 December 2012
Bank Of Baroda (bob Consortium)
55 Crore
31 December 2014
Bank Of Baroda
4 Crore
06 August 2014
Bank Of Baroda
3 Crore
27 December 2012
Bank Of Baroda
3 Crore
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0
Documents
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Form PAS-3-240216.OCT
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form MGT-7-281215.OCT
Form ADT-1-181015.OCT
Form CHG-4-150515.OCT
Letter of the charge holder-090515.PDF
Memorandum of satisfaction of Charge-090515.PDF
Certificate of Registration of Mortgage-311214.PDF
Certificate of Registration of Mortgage-311214.PDF
Instrument of creation or modification of charge-311214.PDF
Form CHG-1-010115.OCT
Certificate of Registration of Mortgage-311214.PDF
Letter of the charge holder-161214.PDF
Form CHG-4-161214.OCT
Memorandum of satisfaction of Charge-161214.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-011114-291014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
