Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000,000
Authorised Capital
125,000,000
Past Directors
Balmukund Lalchand Keyal
Additional Director
over 11 years ago
over 11 years ago
Pankaj Nandlal Agrawal
Director
over 13 years ago
over 13 years ago
Vinay Ramsharandas Agrawal
Director
over 13 years ago
over 13 years ago
Charges
21 April 2016
State Bank Of India
50 Crore
14 December 2013
Oriental Bank Of Commerce
35 Crore
13 December 2013
Oriental Bank Of Commerce
38 Crore
14 March 2013
Tirupati Urban Co-op. Bank Limited
3 Crore
21 April 2016
State Bank Of India
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
13 December 2013
Oriental Bank Of Commerce
0
14 December 2013
Oriental Bank Of Commerce
0
21 April 2016
State Bank Of India
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
13 December 2013
Oriental Bank Of Commerce
0
14 December 2013
Oriental Bank Of Commerce
0
21 April 2016
State Bank Of India
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
13 December 2013
Oriental Bank Of Commerce
0
14 December 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-3-21062017-signed
Form ADT-1-21062017_signed
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Resignation letter-16062017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Form CHG-1-08032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
Instrument(s) of creation or modification of charge;-07032017
Form AOC-4(XBRL)-13122016-signed
Form MGT-7-07122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of MGT-8-30112016
Form DIR-12-24062016_signed
Letter of appointment;-24062016
Form GNL-2-21062016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062016
Optional Attachment-(1)-20062016
Optional Attachment-(1)-18062016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062016
Optional Attachment-(2)-31052016
Optional Attachment-(3)-31052016
Form CHG-1-31052016_signed
Instrument(s) of creation or modification of charge;-31052016
Optional Attachment-(1)-31052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160531
Form MGT-14-07052016_signed
