Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,475,000
Authorised Capital
10,000,000
Directors
Charges
22 August 2009
Dena Bank
30 Crore
05 December 1995
Dena Bank
30 Crore
11 September 2006
Dena Bank
2 Crore
Documents
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-311215.OCT
Form MGT-7-301215.OCT
Form ADT-1-141015.OCT
Form MR-1-051015-010115.PDF
Copy of shareholder resolution-051015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051015.PDF
Copy of Board Resolution-051015.PDF
Form MR-1-260915-010115.PDF
Copy of shareholder resolution-260915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260915.PDF
Copy of Board Resolution-260915.PDF
Form MR-1-260915-010115.PDF
Form MGT-14-260915.OCT
Form DIR-12-260915.OCT
Optional Attachment 5-250915.PDF
Optional Attachment 4-250915.PDF
Optional Attachment 2-250915.PDF
Copy of Board Resolution-260915.PDF
Optional Attachment 3-250915.PDF
Optional Attachment 1-250915.PDF
Optional Attachment 1-260915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260915.PDF
Copy of shareholder resolution-260915.PDF
Copy of resolution-260915.PDF
Form DIR-12-250915-240115.PDF
Certificate of Registration for Modification of Mortgage-040715.PDF
Form CHG-1-040715-ChargeId-80050268.OCT
Form CHG-1-040715-ChargeId-10181366.OCT
Certificate of Registration for Modification of Mortgage-040715.PDF
