Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
231,589,400
Authorised Capital
250,000,000
Directors
Charges
15 July 2015
Citi Bank N.a.
13 Crore
Documents
Form AOC-4-221115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Optional Attachment 1-051115.PDF
Form MGT-7-211015.OCT
Form PAS-3-071015.OCT
Resltn passed by the BOD-021015.PDF
List of allottees-021015.PDF
Complete record of private placement offers and acceptences-021015.PDF
Form PAS-3-100915.OCT
List of allottees-090915.PDF
Resltn passed by the BOD-090915.PDF
Complete record of private placement offers and acceptences-090915.PDF
Form SH-7-080815.PDF
Copy of the resolution for alteration of capital-080815.PDF
MoA - Memorandum of Association-080815.PDF
Form PAS-3-050815.OCT
Form MGT-14-050815.PDF
Copy of resolution-050815.PDF
Complete record of private placement offers and acceptences-050815.PDF
MoA - Memorandum of Association-050815.PDF
List of allottees-050815.PDF
Optional Attachment 3-050815.PDF
Resltn passed by the BOD-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Form PAS-3-170715.OCT
Resltn passed by the BOD-170715.PDF
List of allottees-170715.PDF
MoA - Memorandum of Association-020715.PDF
