Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
459,660
Authorised Capital
40,000,000
Directors
Charges
08 March 2002
Credit Lyonnias
75 Lak
18 March 2002
Credit Lyonnias
75 Lak
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Form ADT-1-171015.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form INC-22-100615.OCT
Form DIR-12-080615.OCT
Form DIR-12-050615.OCT
Interest in other entities-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Interest in other entities-040615.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 01-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-071014-011014 for the FY ending on-310314.OCT
