Company Information

CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
824,873,940
Authorised Capital
850,000,000

Directors

Documents

Form MR-1-110316-290216.PDF
Copy of Board Resolution-110316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110316.PDF
Form DIR-12-100316.OCT
Optional Attachment 2-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Form MGT-14-270116.OCT
Copy of resolution-210116.PDF
Optional Attachment 1-210116.PDF
Form INC-22-060715.OCT
Optional Attachment 1-060715.PDF
Optional Attachment 2-060715.PDF
Form PAS-3-020715.OCT
Form MGT-14-010715.PDF
Resltn passed by the BOD-010715.PDF
List of allottees-010715.PDF
Copy of resolution-010715.PDF
Form PAS-3-300615.OCT
Form PAS-3-290615.OCT
List of allottees-270615.PDF
Resltn passed by the BOD-270615.PDF
Form MGT-14-260615.PDF
Copy of resolution-260615.PDF
Form SH-7-270515.PDF
Copy of the resolution for alteration of capital-270515.PDF
Optional Attachment 1-270515.PDF
MoA - Memorandum of Association-270515.PDF
Form MGT-14-200515.OCT
Copy of resolution-180515.PDF