Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
177,072,880
Authorised Capital
200,000,000

Directors

Charges

58 Crore
18 May 2018
Aditya Birla Housing Finance Limited
5 Crore
25 March 2013
Axis Bank Ltd
2 Crore
26 December 2012
Axis Bank Ltd
4 Crore
17 December 2011
Axis Bank Limited
27 Crore
15 October 2011
Axis Bank Ltd
15 Crore
12 October 2011
Small Industries Development Bank Of India
50 Lak
21 March 2003
The Picup
1 Crore
21 March 2002
The Picup
1 Crore
17 June 1994
Canara Bank
9 Lak
21 March 2003
Picup
1 Crore
21 March 2003
Picup
1 Crore
15 February 2000
State Bank Of India
9 Crore
15 February 2000
State Bank Of India
2 Crore
24 December 1998
State Bank Of India
12 Crore
08 June 2000
State Bank Of India
2 Crore
24 December 1998
State Bank Of India
2 Crore

Documents

Form PAS-3-030316.OCT
List of allottees-010316.PDF
Complete record of private placement offers and acceptences-010316.PDF
Resltn passed by the BOD-010316.PDF
Form GNL.2-290216.PDF
Private placement offer letter-290216.PDF
Optional Attachment 1-290216.PDF
Optional Attachment 4-290216.PDF
Optional Attachment 3-290216.PDF
Optional Attachment 2-290216.PDF
Form PAS-3-230216.OCT
Form GNL.2-210216.PDF
Private placement offer letter-210216.PDF
Form MGT-14-210216.PDF
Resltn passed by the BOD-210216.PDF
List of allottees-210216.PDF
Optional Attachment 2-210216.PDF
Copy of resolution-210216.PDF
Optional Attachment 3-210216.PDF
Optional Attachment 5-210216.PDF
Optional Attachment 1-210216.PDF
Complete record of private placement offers and acceptences-210216.PDF
Form MGT-14-180216.PDF
Form SH-7-180216.PDF
Optional Attachment 1-180216.PDF
AoA - Articles of Association-180216.PDF
MoA - Memorandum of Association-180216.PDF
Copy of the resolution for alteration of capital-180216.PDF
Copy of resolution-180216.PDF
Optional Attachment 2-050216.PDF