Company Information

CIN
Status
Date of Incorporation
16 October 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
37,320,500
Authorised Capital
45,000,000

Directors

Charges

0
05 June 2002
Uti Bank Ltd.
97 Lak

Documents

Form MGT-14-04012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MR-1-04112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of board resolution-03112020
Copy of shareholders resolution-03112020
Form DPT-3-27102020-signed
Form MGT-15-27102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form DPT-3-27012020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
XBRL document in respect Consolidated financial statement-06112019