Company Information
CIN
Status
Date of Incorporation
08 July 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,106,590.0
Authorised Capital
40,000,000.0
Directors
Charges
31 October 2011
Union Bank Of India
15 Crore
17 September 2011
Union Bank Of India
1 Crore
17 September 2011
Union Bank Of India
8 Crore
17 September 2011
Union Bank Of India
15 Crore
24 July 2009
Bank Of India
8 Lak
05 December 1997
Bank Of India
4 Crore
12 April 1998
Bank Of India
4 Crore
Documents
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-081015.OCT
Form MGT-14-061015.OCT
Resignation Letter-061015.PDF
Copy of resolution-061015.PDF
Form ADT-3-061015.PDF
Certificate of Registration for Modification of Mortgage-080615.PDF
Optional Attachment 1-080615.PDF
Certificate of Registration for Modification of Mortgage-080615.PDF
Instrument of creation or modification of charge-080615.PDF
Form CHG-1-080615.OCT
Certificate of Registration for Modification of Mortgage-080615.PDF
Letter of the charge holder-230515.PDF
Form CHG-4-230515-ChargeId-10173127.OCT
Form CHG-4-230515-ChargeId-90210948.OCT
Form CHG-4-230515-ChargeId-90213112.OCT
Memorandum of satisfaction of Charge-230515.PDF
Form MGT-14-020415.OCT
Form MGT-14-020415.PDF
Form PAS-3-020415.OCT
Resltn passed by the BOD-020415.PDF
List of allottees-020415.PDF
Optional Attachment 1-020415.PDF
Copy of resolution-020415.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-151214.PDF
Copy of resolution-151214.PDF
AoA - Articles of Association-151214.PDF
Form66-151214 for the FY ending on-310314.OCT
