Company Information
CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Anuradha Ambar Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Rai
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anjaneyalu Ramachandra Chitloor
Manager/Secretary
about 8 years ago
about 8 years ago
Jayant Acharya
Director/Designated Partner
about 19 years ago
about 19 years ago
Sanjay Jayram
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jugal Kishore Tandon
Additional Director
over 10 years ago
over 10 years ago
Siva Sagar Rao Yendamuri
Director
over 17 years ago
over 17 years ago
Charges
27 April 2007
Vijaya Bank Industrial Finance Branch
85 Crore
08 June 2011
Vijaya Bank
22 Crore
27 April 2007
Vijaya Bank Industrial Finance Branch
0
08 June 2011
Vijaya Bank
0
27 April 2007
Vijaya Bank Industrial Finance Branch
0
08 June 2011
Vijaya Bank
0
Documents
Form INC-28-13092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(2)-01092019
Optional Attachment-(3)-01092019
Optional Attachment-(1)-01092019
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
Optional Attachment-(1)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form MGT-7-21082019_signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
Optional Attachment-(1)-24082018
Form ADT-1-27072018_signed
Form MGT-14-27072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Copy of written consent given by auditor-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form AOC-4(XBRL)-27072018_signed
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
