Company Information
CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
109,870,000
Authorised Capital
170,000,000
Directors
Charges
14 August 2018
Tata Capital Financial Services Limited
3 Crore
30 July 2018
Axis Bank Limited
11 Lak
31 March 2017
Edelweiss Retail Finance Limited
2 Crore
27 February 2017
Bank Of Baroda
1 Crore
31 July 2007
The Bank Of Baroda Limited
35 Crore
27 July 2007
The Bank Of Baroda Limited
36 Crore
04 August 2018
Bank Of Baroda
4 Crore
21 July 2017
Bank Of Baroda
1 Crore
06 December 2016
Bank Of Baroda
2 Crore
14 September 2016
Bank Of Baroda
1 Crore
24 January 2015
Bank Of Baroda
4 Crore
16 February 2013
Bank Of Baroda
3 Crore
Documents
Form AOC-4 XBRL-141215.OCT
Form MGT-7-131215.OCT
Form ADT-1-281115.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-11-051015.OCT
Optional Attachment 1-290915.PDF
Form DIR-12-050915.OCT
Optional Attachment 1-050915.PDF
Evidence of cessation-050915.PDF
Form DIR-11-050915.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Interest in other entities-030915.PDF
Optional Attachment 1-050815.PDF
Form DIR-11-050815.OCT
Letter of the charge holder-290715.PDF
Form CHG-4-290715.OCT
Memorandum of satisfaction of Charge-290715.PDF
Form DIR-11-080615.OCT
Optional Attachment 1-020615.PDF
Optional Attachment 1-260515.PDF
Form DIR-11-260515.OCT
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Optional Attachment 2-180515.PDF
Form DIR-12-140515.OCT
Evidence of cessation-050515.PDF
Optional Attachment 1-050515.PDF
XBRL document in respect of balance sheet 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
