Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,872,600
Authorised Capital
5,000,000
Directors
Charges
15 September 2014
Ing Vysya Bank Limited
1 Crore
09 July 2015
Kotak Mahindra Bank Limited
1 Crore
30 May 2011
Ing Vysya Bank Limited
1 Crore
12 June 2009
Ing Vysya Bank Limited
3 Crore
Documents
Certificate of Registration of Mortgage-200116.PDF
Instrument of creation or modification of charge-200116.PDF
Certificate of Registration of Mortgage-200116.PDF
Form CHG-1-200116-ChargeId-10613917.OCT
Certificate of Registration of Mortgage-200116.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Certificate of Registration of Mortgage-180215.PDF
Instrument of creation or modification of charge-180215.PDF
Certificate of Registration of Mortgage-180215.PDF
Form CHG-1-180215.OCT
Certificate of Registration of Mortgage-180215.PDF
Form MR-1-011214-050914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011214.PDF
Copy of Board Resolution-011214.PDF
Copy of shareholder resolution-011214.PDF
Form GNL.2-251114.OCT
Form DIR-12-221014.OCT
Optional Attachment 1-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form66-161014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-141014.OCT
