Company Information
CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
51,000,000
Authorised Capital
51,000,000
Directors
Charges
15 March 2017
State Bank Of India
28 Crore
15 March 2017
State Bank Of India
17 Crore
Documents
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Evidence of cessation-241215.PDF
Interest in other entities-241215.PDF
Letter of Appointment-241215.PDF
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Form MGT-7-091215.OCT
Form AOC-4-111115.OCT
Form ADT-1-181015.OCT
Form ADT-1-020315.OCT
Form23AC-240215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290313.PDF
Acknowledgement of Stamp Duty AoA payment-290313.PDF
Certificate of Incorporation-290313.PDF
Certificate of Incorporation-290313.PDF
MoA - Memorandum of Association-110313.PDF
AoA - Articles of Association-110313.PDF
Form 1-110313.PDF
Form 18-110313-110313.PDF
Form 32-110313-110313.PDF
