Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,165,790.0
Authorised Capital
40,000,000.0
Directors
Charges
29 March 2017
Indusind Bank Limited
8 Crore
11 March 2014
Bank Of India
22 Crore
23 February 2012
Bank Of India
6 Crore
15 December 2008
Bank Of India
24 Crore
06 June 2008
Bank Of India - Turbhe Branch
18 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form MGT-7-240316.OCT
Form AOC-4-040116.OCT
FormSchV-110615 for the FY ending on-310314-Revised-1.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form CHG-1-190914.OCT
Certificate of Registration for Modification of Mortgage-050914.PDF
Instrument of creation or modification of charge-050914.PDF
Certificate of Registration for Modification of Mortgage-050914.PDF
Certificate of Registration for Modification of Mortgage-050914.PDF
Private placement offer letter-020914.PDF
Form GNL.2-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Form MGT-14-040814.OCT
Form PAS-3-180714.OCT
Form MGT-14-150714.PDF
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
List of allottees-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 2-150714.PDF
Resltn passed by the BOD-150714.PDF
Complete record of private placement offers and acceptences-150714.PDF
