Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
21 November 2017
Sbicap Trustee Company Limited
188 Crore
09 January 2013
Il & Fs Trust Company Limited
90 Crore
24 April 2014
Il & Fs Trust Company Limited
149 Crore
Documents
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
Form MGT-14-020316.OCT
Copy of resolution-290216.PDF
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form INC-22-241215.OCT
Optional Attachment 1-221215.PDF
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Form MGT-14-151015.OCT
Copy of resolution-141015.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Form MGT-14-241014.OCT
Copy of resolution-211014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MR-1-240614-010514.PDF
Copy of Board Resolution-240614.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240614.PDF
