Company Information
CIN
Status
Date of Incorporation
23 February 2009
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 July 2016
Paid Up Capital
127,827,500.0
Authorised Capital
150,000,000.0
Directors
Charges
19 September 2016
Sidbi
2 Crore
14 September 2015
Axis Bank Limited
14 Crore
20 January 2012
Nkgsb Co.op. Bank Ltd.
3 Crore
23 January 2012
Nkgsb Co.op. Bank Ltd.
6 Crore
23 April 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
06 January 2011
Axis Bank Limited
3 Crore
Documents
Form CHG-1-15112017_signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Optional Attachment-(1)-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Interest in other entities;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Copy of MGT-8-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form PAS-3-27062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
Copy of Board or Shareholders? resolution-27062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062017
Form AOC-4(XBRL)-15062017_signed
Form DIR-12-19052017_signed
Form GNL-2-16052017-signed
Optional Attachment-(1)-15052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Interest in other entities;-10052017
Letter of appointment;-10052017
Optional Attachment-(2)-10052017
Form GNL-2-12042017-signed
Form MGT-14-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(1)-06042017
