Company Information

CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,201,750,000
Authorised Capital
2,250,000,000

Directors

Ganesh Ratnakar Naik
Ganesh Ratnakar Naik
Director
over 2 years ago
Rakesh Dhonduram Panchal
Rakesh Dhonduram Panchal
Director
about 11 years ago
Ashish Keshavrao Kandekar
Ashish Keshavrao Kandekar
Director
about 11 years ago

Past Directors

Abhay Prabhakar Bidaye
Abhay Prabhakar Bidaye
Director
almost 18 years ago
Ravi Pandurang Pandit
Ravi Pandurang Pandit
Director
about 25 years ago

Charges

0
06 February 2009
3i Infotech Trusteeship Services Limited
225 Crore
09 December 2011
Yes Bank Limited
13 Crore
24 December 2010
Icici Bank Limited
302 Crore
24 December 2010
Icici Bank Limited
0
09 December 2011
Yes Bank Limited
0
06 February 2009
3i Infotech Trusteeship Services Limited
0
24 December 2010
Icici Bank Limited
0
09 December 2011
Yes Bank Limited
0
06 February 2009
3i Infotech Trusteeship Services Limited
0
24 December 2010
Icici Bank Limited
0
09 December 2011
Yes Bank Limited
0
06 February 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-14122020
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form INC-28-01102018-signed
Form INC-28-29092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Form MGT-7-12042018_signed
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Copy of MGT-8-05042018
Form AOC-4(XBRL)-16032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Copy of MGT-8-02022017
Form MGT-7-02022017_signed
FormSchV-140116 for the FY ending on-310314.OCT
Form ADT-1-070116.OCT
XBRL document in respect of balance sheet 27-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 27-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-280215-270215 for the FY ending on-310314.OCT
Form 23ACA XBRL-280215-270215 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Form DIR-12-261114.OCT
Form DIR-11-261114.OCT