Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,562,380.0
Authorised Capital
500,000,000.0
Financials All Documents available from MCA @Rs 499/-

Directors

Documents

Form GNL-2-13122017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12122017
Optional Attachment-(1)-12122017
Form GNL-2-27112017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112017
Form CHG-1-22112017_signed
Instrument(s) of creation or modification of charge;-22112017
Optional Attachment-(1)-22112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122
Form PAS-3-20112017_signed
Copy of Board or Shareholders? resolution-20112017
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.-20112017
Form MR-1-09112017-signed
Copy of board resolution-01112017
Copy of shareholders resolution-01112017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112017
Form MGT-7-29102017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Copy of MGT-8-06102017
List of share holders, debenture holders;-06102017
Interest in other entities;-04102017
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Declaration by first director-04102017
Evidence of cessation;-04102017
Letter of appointment;-04102017
Form SH-7-20092017-signed
Form AOC-5-08092017-signed
Altered memorandum of assciation;-08092017