Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
9,666,200
Authorised Capital
10,000,000

Directors

Charges

6 Crore
04 October 2017
Kotak Mahindra Bank Limited
6 Crore
01 January 2016
Small Industrial Development Bank Of India
4 Crore
18 September 2017
Small Industrial Development Bank Of India
1 Crore
06 September 2016
State Bank Of Hyderabad
2 Crore
16 February 2010
Small Industries Development Bank Of India
3 Crore
12 July 2010
State Bank Of Hyderabad
2 Crore

Documents

Form MGT-14-240216.PDF
Form PAS-3-240216.OCT
Private placement offer letter-240216.PDF
Form GNL.2-240216.PDF
Copy of resolution-240216.PDF
Optional Attachment 1-240216.PDF
Resltn passed by the BOD-240216.PDF
Optional Attachment 2-240216.PDF
List of allottees-240216.PDF
Complete record of private placement offers and acceptences-240216.PDF
Form MGT-14-210116.OCT
Copy of resolution-210116.PDF
Form PAS-3-080116.OCT
Form MGT-14-070116.PDF
Private placement offer letter-070116.PDF
Form GNL.2-070116.PDF
Optional Attachment 1-070116.PDF
Copy of resolution-070116.PDF
List of allottees-070116.PDF
Complete record of private placement offers and acceptences-070116.PDF
Resltn passed by the BOD-070116.PDF
Optional Attachment 2-070116.PDF
Form CHG-1-060116.OCT
Certificate of Registration of Mortgage-050116.PDF
Optional Attachment 3-050116.PDF
Optional Attachment 2-050116.PDF
Instrument of creation or modification of charge-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Optional Attachment 1-050116.PDF
Certificate of Registration of Mortgage-050116.PDF