Company Information

CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,800,220
Authorised Capital
20,000,000

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
over 9 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Additional Director
almost 14 years ago
Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Director
over 22 years ago

Charges

0
26 March 2015
Indusind Bank Ltd.
80 Crore
29 April 2015
State Bank Of India
158 Crore
26 March 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC - 4 CFS-28022018-signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC-4-21022018-signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Copy of MGT-8-19022018
Optional Attachment-(1)-19022018
Details of other Entity(s)-22012018
Company CSR policy as per section 135(4)-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form SH-9-31032017-signed
Form SH-8-30032017-signed
Form MGT-14-17032017-signed
Affidavit as per rule 65(3)-09032017
Audited financial statements of last three years-09032017
Auditor's report-09032017
Declaration by auditor(s)-09032017
Details of the promoters of the company-09032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032017
Statement of assets and liabilities-09032017