Company Information

CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
91,133,770
Authorised Capital
120,000,000

Charges

57 Crore
28 February 2019
Deutsche Bank Ag
10 Crore
21 October 1999
Syndicate Bank
47 Crore
19 January 2018
Capital First Limited
7 Crore
10 January 2018
Corporation Bank
75 Lak
13 February 2017
Pnb Housing Finance Limited
4 Crore
01 July 1997
Industrial Development Bank Of India
8 Crore
11 May 2011
Syndicate Bank
4 Crore
05 December 2012
Oriental Bank Of Commerce
84 Lak
27 November 2012
Bank Of Maharashtra
25 Lak
14 September 2011
Syndicate Bank
1 Crore
30 April 2010
Syndicate Bank
1 Crore
19 July 2006
Syndicate Bank
52 Lak
18 October 1993
Oriental Bank Of Commerce
30 Lak
22 September 1997
Ifci Limited
5 Crore

Documents

Form MR-1-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122020
Copy of shareholders resolution-07122020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-28092020-signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-12072019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Instrument(s) of creation or modification of charge;-13042019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form MGT-7-12102018_signed
Copy of MGT-8-11102018