Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
505,556,000
Authorised Capital
640,000,000
Directors
Charges
02 December 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
Documents
Form PAS-3-160216.OCT
Resltn passed by the BOD-160216.PDF
List of allottees-160216.PDF
Form SH-7-300915.PDF
MoA - Memorandum of Association-300915.PDF
Copy of the resolution for alteration of capital-300915.PDF
AoA - Articles of Association-300915.PDF
Form MGT-14-090915.PDF
MoA - Memorandum of Association-090915.PDF
Copy of resolution-090915.PDF
AoA - Articles of Association-090915.PDF
Optional Attachment 1-090915.PDF
Optional Attachment 2-090915.PDF
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Form DIR-12-130315.OCT
Letter of Appointment-120315.PDF
Interest in other entities-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Form66-121114 for the FY ending on-311212.OCT
Copy of Board Resolution-011014.PDF
Form23AC-011014 for the FY ending on-311212.OCT
FormSchV-210814 for the FY ending on-311212.OCT
Form DIR-12-070814.OCT
Optional Attachment 2-300714.PDF
Letter of Appointment-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 010113 to 311213-020114.OCT
Form 32-231213.OCT
