Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,570,000
Authorised Capital
70,000,000
Directors
Calvin Samuel Joshua
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Mayne
Director/Designated Partner
over 17 years ago
over 17 years ago
Manesh Anand Mukherjee
Additional Director
over 17 years ago
over 17 years ago
Virendra Pandey
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
15 June 1999
Central Bank Of Idnia
2 Crore
15 June 1999
Central Bank Of India
2 Crore
06 March 1999
Dena Bank
1 Crore
19 February 1999
Dena Bank
9 Lak
19 February 1999
Dena Bank
9 Lak
09 December 1996
Hdfc Bank Ltd.
24 Lak
06 March 1999
Dena Bank
0
19 February 1999
Dena Bank
0
15 June 1999
Central Bank Of India
0
19 February 1999
Dena Bank
0
09 December 1996
Hdfc Bank Ltd.
0
15 June 1999
Central Bank Of Idnia
0
06 March 1999
Dena Bank
0
19 February 1999
Dena Bank
0
15 June 1999
Central Bank Of India
0
19 February 1999
Dena Bank
0
09 December 1996
Hdfc Bank Ltd.
0
15 June 1999
Central Bank Of Idnia
0
Documents
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form DIR-12-24092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment 1-020708.PDF
Form 32-020708.PDF
Form 18-270608.PDF
Optional Attachment 1-270608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270308.PDF
Form 23-240308.PDF
AoA - Articles of Association-240308.PDF
MoA - Memorandum of Association-240308.PDF
Copy of resolution-240308.PDF
Minutes of Meeting-240308.PDF
Form 23AC-170208.OCT
Form 23ACA-170208.OCT
Form 20B-170208.OCT
Copy of Board Resolution-160208.PDF
MOA.PDF
AOA.PDF
Form 18.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Form 20B-220307-Revised-1.OCT
Form 23AC-220307.OCT
Form 23ACA-220307.OCT
