Company Information
CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
216,859,850
Authorised Capital
300,000,000
Directors
Charges
12 February 1996
International Asset Reconstruction Company Pvt. Ltd.
6 Crore
12 February 1996
International Asset Reconstruction Company Pvt. Ltd.
8 Crore
12 February 1996
International Asset Reconstruction Company Pvt. Ltd.
35 Lak
12 February 1996
International Asset Reconstruction Company Pvt. Ltd.
8 Crore
Documents
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form MGT-14-121215.OCT
Copy of resolution-101215.PDF
Optional Attachment 1-101215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
Form MGT-15-071015.OCT
Form ADT-1-071015.OCT
Form DIR-12-021015.OCT
Form MR-1-011015-010915.PDF
Form MGT-14-011015.PDF
Copy of Board Resolution-011015.PDF
Copy of shareholder resolution-011015.PDF
Optional Attachment 2-011015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Optional Attachment 1-011015.PDF
Copy of resolution-011015.PDF
Resignation Letter-290915.PDF
Form ADT-3-290915.PDF
Form DIR-12-310815.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Optional Attachment 1-310815.PDF
Form DIR-12-050815.OCT
