Company Information
CIN
Status
Date of Incorporation
04 January 1973
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,127,000
Authorised Capital
11,000,000
Directors
Charges
08 February 2017
Citi Bank N.a.
3 Crore
04 September 2002
Citibank N. A.
17 Crore
04 September 2002
Citibank N. A.
13 Crore
02 February 2011
Corporation Bank
8 Crore
22 December 2003
Citi Bank N.a.
3 Crore
16 April 2007
Small Industries Development Bank Of India
6 Crore
Documents
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Certificate of Registration for Modification of Mortgage-100215.PDF
Instrument of creation or modification of charge-100215.PDF
Certificate of Registration for Modification of Mortgage-100215.PDF
Form CHG-1-100215.OCT
Certificate of Registration for Modification of Mortgage-100215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-041014.PDF
Form CHG-4-010914.OCT
Letter of the charge holder-270814.PDF
Memorandum of satisfaction of Charge-270814.PDF
Certificate of Registration for Modification of Mortgage-110614.PDF
Instrument of creation or modification of charge-110614.PDF
Certificate of Registration for Modification of Mortgage-110614.PDF
Optional Attachment 1-110614.PDF
Form CHG-1-110614.OCT
Certificate of Registration for Modification of Mortgage-110614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
