Company Information
CIN
Status
Date of Incorporation
06 June 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 December 2017
Paid Up Capital
54,430,000
Authorised Capital
54,487,000
Directors
Charges
06 July 2009
Sbicap Trustee Company Limited
50 Crore
28 February 2011
Axis Bank Limited
50 Crore
06 July 2009
Sicom Limited
50 Crore
Documents
Form MGT-14-040316.OCT
Copy of resolution-040316.PDF
Form MGT-14-270216.OCT
Copy of resolution-270216.PDF
Form AOC-4 XBRL-220116.OCT
Form MGT-7-021215.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Form ADT-1-151015.OCT
Form MGT-14-230915.OCT
Copy of resolution-220915.PDF
Form MGT-14-250815.OCT
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Copy of resolution-250815.PDF
Form GNL.2-260615.PDF
Private placement offer letter-260615.PDF
Optional Attachment 3-260615.PDF
Optional Attachment 2-260615.PDF
Optional Attachment 1-260615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 1-040615.PDF
Minutes of Meeting-040615.PDF
Copy of resolution-020615.PDF
