Company Information

CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Charges

9 Crore
25 March 2015
Corporation Bank
9 Crore
03 March 2012
Yes Bank Limited
4 Crore
14 May 2012
Yes Bank Limited
4 Crore
19 November 2010
Bank Of Baroda
10 Lak
19 September 2005
Canara Bank
10 Lak
10 August 2002
Canara Bank
3 Crore
06 March 2003
Canara Bank
2 Lak
19 May 2004
Canara Bank
11 Lak
02 March 2007
Bank Of Baroda
9 Lak

Documents

Form MGT-7-241215.OCT
Form AOC-4-131215.OCT
Form DIR-12-281015.OCT
Letter of Appointment-271015.PDF
Form PAS-3-271015.OCT
List of allottees-261015.PDF
Resltn passed by the BOD-261015.PDF
Form ADT-1-091015.OCT
Form SH-7-240815.PDF
Optional Attachment 1-240815.PDF
Copy of the resolution for alteration of capital-240815.PDF
MoA - Memorandum of Association-240815.PDF
Form MGT-14-210815.PDF
Optional Attachment 1-210815.PDF
AoA - Articles of Association-210815.PDF
MoA - Memorandum of Association-210815.PDF
Copy of resolution-210815.PDF
Optional Attachment 2-210815.PDF
Form SH-7-200815.PDF
Copy of the resolution for alteration of capital-200815.PDF
Optional Attachment 2-200815.PDF
Optional Attachment 1-200815.PDF
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-270715.PDF
Optional Attachment 3-270715.PDF
Copy of the Court-Company Law Board Order-270715.PDF