Company Information
CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
153,871,000
Authorised Capital
160,000,000
Directors
Gautam Menon
Director
over 7 years ago
over 7 years ago
Prafulla Kumar Shrivastava
Director
over 10 years ago
over 10 years ago
Sunita Hariharan
Director
over 32 years ago
over 32 years ago
Rajesh Keshav Pillai
Director
over 32 years ago
over 32 years ago
Charges
18 October 1995
Union Bank Of India
2 Crore
18 October 1995
Union Bank Of India
2 Crore
21 January 1995
Union Bank Of India
1 Crore
04 February 1994
Idbi Bank Ltd.
5 Crore
29 December 1999
Idbi Bank Ltd.
4 Crore
26 March 2021
Axis Bank Limited
80 Lak
Documents
Form DIR-12-03122020_signed
Form MGT-14-26102020_signed
Form MR-1-26102020_signed
Copy of shareholders resolution-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Copy of MGT-8-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4(XBRL)-15042019_signed
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Optional Attachment-(2)-08042019
