Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
49,900,000
Authorised Capital
80,000,000
Directors
Kamlakar Sahebrao Patil
Director
over 21 years ago
over 21 years ago
Sanjay Chandan Patel
Director
over 21 years ago
over 21 years ago
Charges
13 April 2012
State Bank Of India
55 Crore
30 November 2010
Reliance Capital Ltd.
7 Crore
17 February 2011
Icici Bank Limited
10 Crore
26 March 2010
Axis Bank Limited
25 Crore
11 June 2009
State Bank Of India
18 Crore
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0
Documents
Form 23AC-XBRL-06102017_signed
Form 23AC-XBRL-14092017_signed
Form AOC-4(XBRL)-14092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017
XBRL document in respect of balance sheet 12092017 for the financial year ending on 31032014
XBRL document in respect of balance sheet 12092017 for the financial year ending on 31032013
Form ADT-1-25072017_signed
Copy of written consent given by auditor-25072017
Copy of resolution passed by the company-25072017
Copy of the intimation sent by company-25072017
Form CHG-1-12072016_signed
Instrument(s) of creation or modification of charge;-12072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160712
Form CHG-1-08072016_signed
Instrument(s) of creation or modification of charge;-08072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160708
FormSchV-060813 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 29-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040813-290713 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 29-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-300713-290713 for the FY ending on-310312.OCT
Memorandum of satisfaction of Charge-260313.PDF
Form 21-050613.PDF
Copy of the Court-Company Law Board Order-050613.PDF
FormSchV-180513 for the FY ending on-310311.OCT
Form66-180513 for the FY ending on-310312.OCT
Copy of Board Resolution-080513.PDF
Optional Attachment 2-080513.PDF
Optional Attachment 3-080513.PDF
Optional Attachment 1-080513.PDF
