Company Information
CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,450,000,000
Authorised Capital
3,250,000,000
Directors
Charges
22 April 2019
Idbi Trusteeship Services Limited
125 Crore
19 January 2019
Hdfc Bank Limited
6 Crore
21 August 2010
Idbi Trusteeship Services Limited
175 Crore
Documents
Form ADT-1-100316.OCT
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-261215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Form DIR-12-310715.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Optional Attachment 1-310715.PDF
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Form MGT-14-080615.OCT
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
Copy of resolution-050615.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -180415.PDF
Copy of draft agreement-180415.PDF
Copy of visa-180415.PDF
Certificate from the Auditor-180415.PDF
Optional Attachment 1-180415.PDF
Optional Attachment 2-180415.PDF
Copy-s- of the resolution of Board of directors-180415.PDF
Form DIR-12-110315.OCT
Form MR-1-100315-190115.PDF
Copy of Board Resolution-100315.PDF
Evidence of cessation-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 1-100315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100315.PDF
Optional Attachment 1-180215.PDF
Copy of resolution-180215.PDF
