Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000.0
Authorised Capital
1,000,000.0
Directors
Charges
11 December 2013
Deutsche Bank Ag
50 Lak
Documents
Form PAS-3-160316.OCT
List of allottees-160316.PDF
Optional Attachment 1-160316.PDF
Resltn passed by the BOD-160316.PDF
Copy of the special resolution authorizing the issue of securities-160316.PDF
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-101215.OCT
Form DIR-12-220915.OCT
Evidence of cessation-220915.PDF
Form MGT-14-010415.OCT
MoA - Memorandum of Association-310315.PDF
Copy of resolution-310315.PDF
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Certificate of Registration for Modification of Mortgage-190215.PDF
Certificate of Registration for Modification of Mortgage-190215.PDF
Form CHG-1-200215.OCT
Certificate of Registration for Modification of Mortgage-190215.PDF
Optional Attachment 2-190215.PDF
Optional Attachment 1-190215.PDF
Instrument of creation or modification of charge-190215.PDF
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
