Company Information

CIN
Status
Date of Incorporation
23 June 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,688,320
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charges

21 Crore
24 December 2018
Deutsche Bank A.g.
1 Crore
27 November 2018
Bassein Catholic Co-operative Bank Limited
90 Lak
30 August 2018
Deutsche Bank Ag
1 Crore
23 January 2015
Tourism Finance Corporation Of India Limited
16 Crore
07 September 2010
Bank Of India
12 Crore
17 June 2011
Bank Of India
70 Lak
07 September 2010
Bank Of India
9 Crore

Documents

Form AOC-4-081215.OCT
Form MGT-7-051215.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Form66-061015 for the FY ending on-310314.OCT
Form DIR-12-110615.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Optional Attachment 2-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Optional Attachment 1-110615.PDF
Letter of Appointment-110615.PDF
Form ADT-1-120615.OCT
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-110615 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-260215.PDF
Certificate of Registration of Mortgage-260215.PDF
Instrument of creation or modification of charge-260215.PDF
Form CHG-1-260215.OCT
Certificate of Registration of Mortgage-260215.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form MGT-14-220115.PDF
Optional Attachment 1-220115.PDF
AoA - Articles of Association-220115.PDF
MoA - Memorandum of Association-220115.PDF
Copy of resolution-220115.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF