Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,634,000.0
Authorised Capital
22,750,000.0
Directors
Charges
08 September 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
Documents
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-050116.PDF
Instrument of creation or modification of charge-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form DIR-11-200315.OCT
Form DIR-12-120315.OCT
Evidence of cessation-110315.PDF
Resignation Letter-180215.PDF
Form ADT-3-180215.PDF
Form DIR-12-110215.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form66-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Declaration by the first director-090215.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form 23B for period 010413 to 310314-101213.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 32-010513.OCT
Evidence of cessation-010513.PDF
Optional Attachment 1-010513.PDF
Form 23B for period 010412 to 310313-290113.OCT
