Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,066,050.0
Authorised Capital
35,000,000.0

Directors

Charges

4 Crore
22 October 2012
Canara Bank
60 Lak
31 December 2010
Canara Bank
4 Crore
01 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
17 July 2009
The Shamrao Co-op. Bank Ltd.
10 Lak

Documents

Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form PAS-3-280515.OCT
Form MGT-14-270515.PDF
List of allottees-270515.PDF
Resltn passed by the BOD-270515.PDF
Copy of resolution-270515.PDF
Certificate of Registration for Modification of Mortgage-270415.PDF
Instrument of creation or modification of charge-270415.PDF
Optional Attachment 1-270415.PDF
Certificate of Registration for Modification of Mortgage-270415.PDF
Form CHG-1-270415.OCT
Certificate of Registration for Modification of Mortgage-270415.PDF
Form MGT-14-070315.OCT
AoA - Articles of Association-070315.PDF
Copy of resolution-070315.PDF
Optional Attachment 1-070315.PDF
MoA - Memorandum of Association-070315.PDF
Form MGT-14-161014.OCT
Form66-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-270614.PDF
Optional Attachment 3-270614.PDF