Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
12 September 2019
Icici Bank Limited
11 Lak
07 September 2016
The State Bank Of Hyderabad
10 Lak
Documents
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form MGT-14-140715.PDF
Optional Attachment 2-140715.PDF
Optional Attachment 1-140715.PDF
MoA - Memorandum of Association-140715.PDF
Copy of resolution-140715.PDF
AoA - Articles of Association-140715.PDF
Form MGT-14-060115.OCT
Form MGT-14-050115.OCT
-060115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Copy of resolution-311214.PDF
Form DIR-12-200714.OCT
Optional Attachment 1-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-051011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180112.PDF
FormSchV-090212 for the FY ending on-310311.OCT
Form23AC-090212 for the FY ending on-310311.OCT
Optional Attachment 1-180112.PDF
Copy of resolution-180112.PDF
Minutes of Meeting-180112.PDF
MoA - Memorandum of Association-180112.PDF
