Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Charges
21 November 2017
Sbicap Trustee Company Limited
154 Crore
01 March 2013
Il & Fs Trust Company Limited
73 Crore
26 June 2014
Il & Fs Trust Company Limited
124 Crore
Documents
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Optional Attachment 1-291115.PDF
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Certificate of Registration for Modification of Mortgage-191115.PDF
Certificate of Registration for Modification of Mortgage-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Form CHG-1-201115.OCT
Certificate of Registration for Modification of Mortgage-191115.PDF
List of past and present members-191115.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form ADT-1-141015.OCT
Form MGT-14-240915.PDF
Copy of resolution-240915.PDF
AoA - Articles of Association-240915.PDF
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
Form DIR-12-200415.OCT
Optional Attachment 1-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Letter of Appointment-200415.PDF
