Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,000,000.0
Authorised Capital
15,000,000.0
Directors
Charges
23 September 2016
J & K Bank
3 Crore
12 September 2009
Bank Of Baroda
1 Crore
12 September 2009
Bank Of Baroda
4 Crore
Documents
Form23AC-070215 for the FY ending on-310314.OCT
Form66-050215 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Letter of Appointment-280115.PDF
Form DIR-11-131214.OCT
Form DIR-11-121214.OCT
Form DIR-12-061214.OCT
Declaration by the first director-061214.PDF
Evidence of cessation-061214.PDF
Optional Attachment 1-061214.PDF
Interest in other entities-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Letter of Appointment-061214.PDF
Form MGT-14-011214.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Copy of resolution-301114.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-021114.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form CHG-4-070814.OCT
Letter of the charge holder-010814.PDF
Memorandum of satisfaction of Charge-010814.PDF
Form CHG-4-270714.OCT
Letter of the charge holder-240714.PDF
Memorandum of satisfaction of Charge-240714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
