Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
757,700
Authorised Capital
1,000,000
Directors
Charges
27 September 2018
Caspian Impact Investments Private Limited
1 Crore
24 September 2018
Caspian Impact Investments Private Limited
2 Crore
Documents
Form MGT-14-070116.OCT
AoA - Articles of Association-070116.PDF
Copy of resolution-070116.PDF
MoA - Memorandum of Association-070116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
Form23AC-270515 for the FY ending on-310314.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form DIR-12-260515.OCT
Letter of Appointment-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Form ADT-1-270515.OCT
Form DIR-12-211014.OCT
Letter of Appointment-171014.PDF
Form DIR-11-151014.OCT
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form DIR-12-280814.OCT
Interest in other entities-250814.PDF
Letter of Appointment-250814.PDF
Evidence of cessation-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Optional Attachment 1-250814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 2-290313.OCT
List of allottees-250313.PDF
