Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
4,794,796,790.0
Authorised Capital
6,000,000,000.0
Financials All Documents available from MCA @Rs 199/-

Directors

Documents

Form MGT-14-220316.PDF
AoA - Articles of Association-220316.PDF
Copy of resolution-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Form PAS-3-110316.OCT
List of allottees-110316.PDF
Resltn passed by the BOD-110316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Letter of Appointment-010316.PDF
Interest in other entities-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Evidence of cessation-010316.PDF
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form MR-1-131115-151015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131115.PDF
Copy of Board Resolution-131115.PDF
Form MGT-14-091115.OCT
Form DIR-12-091115.OCT
Optional Attachment 2-091115.PDF
Letter of Appointment-091115.PDF
Optional Attachment 1-091115.PDF
Copy of resolution-091115.PDF
Form PAS-3-261015.OCT
List of allottees-261015.PDF
Resltn passed by the BOD-261015.PDF
Form ADT-1-230915.OCT
Form DIR-12-150915.OCT