Company Information
CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
78,111,250.0
Authorised Capital
100,000,000.0
Directors
Charges
08 February 1993
Union Bank Of India
60 Lak
27 January 1993
Banque Indosuez
40 Lak
17 January 1995
Central Bank Of India
1 Crore
27 February 1993
Bank Of Baroda
10 Lak
10 March 1992
Bank Of Baroda
50 Lak
Documents
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(2)-30092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-05062020_signed
Form DIR-12-04052020_signed
Form ADT-1-02052020_signed
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Copy of resolution passed by the company-25042020
Copy of written consent given by auditor-25042020
Copy of the intimation sent by company-25042020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
