Company Information
CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
266,469,770
Authorised Capital
313,000,000
Directors
Charges
03 July 2014
Standard Chartered Bank
68 Crore
22 March 2011
Axis Bank Limited
35 Crore
28 December 2010
Standard Chartered Bank
6 Crore
28 December 2010
Standard Chartered Bank
6 Crore
31 December 2004
Industrial Credit & Investment Corporation Of India Limited
4 Lak
22 March 2011
Axis Bank Limited
9 Crore
Documents
Form PAS-3-030316.OCT
List of allottees-020316.PDF
Resltn passed by the BOD-020316.PDF
Form 1INV-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 1-250216.PDF
Scheme of Arrangement- Amalgamation-080116.PDF
Copy of Board Resolution-080116.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
FmFSXBRL_XBRL_9101.pdf.PDF
Form MGT-7-311215.OCT
Optional Attachment 4-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 2-271115.PDF
Statement of subsidiaries as per section 129-271115.PDF
Form AOC-4 XBRL-271115.PDF
Form MGT-14-071115.PDF
Copy of resolution-071115.PDF
Optional Attachment 1-071115.PDF
Form PAS-3-241015.OCT
Resltn passed by the BOD-241015.PDF
List of allottees-241015.PDF
Form ADT-1-161015.OCT
Form MR-1-230715-010315.PDF
Copy of shareholder resolution-230715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230715.PDF
Copy of Board Resolution-230715.PDF
Form MGT-14-210715.OCT
Form PAS-3-210715.OCT
