Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
33,620,000
Authorised Capital
50,000,000

Directors

Charges

48 Crore
05 April 2018
Yes Bank Limited
24 Crore
27 February 2017
Yes Bank Limited
24 Crore
09 June 2017
Yes Bank Limited
24 Crore
26 March 2015
Small Industries Development Bank Of India
2 Crore
12 January 2015
Small Industries Development Bank Of India
1 Crore
20 January 2017
Small Industries Development Bank Of India
24 Crore
10 March 2011
Axis Bank Ltd.
3 Crore
30 November 2009
Small Industries Development Bank Of India
97 Lak
19 March 2009
Small Industries Development Bank Of India
1 Crore
30 March 2011
Small Industries Development Bank Of India
75 Lak
19 December 2008
Small Industries Development Bank Of India
5 Crore
30 March 2011
Small Industries Development Bank Of India
75 Lak
23 January 2007
Small Industries Development Bank Of India
50 Lak
20 August 1999
Small Industries Development Bank Of India
1 Crore
30 March 2000
State Bank Of India
50 Lak
29 March 2000
State Bank Of India
50 Lak
30 May 2000
State Bank Of India
50 Lak

Documents

Form AOC-4-020116.OCT
Form MGT-7-031215.OCT
Form MGT-14-020915.PDF
Form DIR-12-020915.OCT
Letter of Appointment-020915.PDF
Copy of resolution-020915.PDF
Optional Attachment 1-020915.PDF
AoA - Articles of Association-020915.PDF
Certificate of Registration of Mortgage-300315.PDF
Instrument of creation or modification of charge-300315.PDF
Certificate of Registration of Mortgage-300315.PDF
Form CHG-1-300315.OCT
Certificate of Registration of Mortgage-300315.PDF
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Letter of the charge holder-140215.PDF
Form CHG-4-140215-ChargeId-10279759.OCT
Memorandum of satisfaction of Charge-140215.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Certificate of Registration of Mortgage-090215.PDF
Certificate of Registration of Mortgage-090215.PDF
Instrument of creation or modification of charge-090215.PDF
Form CHG-1-090215.OCT
Certificate of Registration of Mortgage-090215.PDF
Letter of the charge holder-030215.PDF
Form CHG-4-030215.OCT
Memorandum of satisfaction of Charge-030215.PDF
-281214.OCT
Copy of resolution-261214.PDF