Company Information
CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
68,033,650.0
Authorised Capital
85,000,000.0
Directors
Charges
31 March 2016
Aditya Birla Finance Limited
175 Crore
27 November 1996
Mandvi Co-operative Bank
50 Lak
24 February 1989
Sicom Limited
1 Crore
27 July 2012
Bank Of Baroda
100 Crore
20 September 2005
Bank Of India
7 Crore
01 September 2003
Bank Of India
2 Crore
28 September 2005
Bank Of India
21 Crore
18 July 1994
Bank Of India
10 Lak
18 July 1994
Bank Of India
1 Crore
18 July 1994
Bank Of India
15 Lak
01 September 1997
Bank Of India
4 Crore
18 July 1994
Bank Of India
20 Lak
14 March 1996
Bank Of India
90 Lak
Documents
Form AOC-4 XBRL-121215.OCT
Form PAS-3-291115.OCT
List of allottees-241115.PDF
Copy of the valuation report of properties- rights and shares-241115.PDF
Copy of contract- if any-241115.PDF
Resltn passed by the BOD-241115.PDF
Form MGT-7-201115.OCT
Others-161015.PDF
Form ADT-1-141015.OCT
Form DIR-12-101015.OCT
Form INC-28-150915.PDF
Copy of the Court-Company Law Board Order-150915.PDF
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Optional Attachment 3-150915.PDF
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form DIR-11-140915.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Copy of Board Resolution-120315.PDF
Scheme of Arrangement- Amalgamation-120315.PDF
Letter of the charge holder-210115.PDF
Form CHG-4-210115.OCT
Memorandum of satisfaction of Charge-210115.PDF
Form MGT-14-140115.OCT
MoA - Memorandum of Association-130115.PDF
Copy of resolution-130115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
