Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
22,908,210
Authorised Capital
1,620,000,000

Directors

Jasbir Singh Gujral
Jasbir Singh Gujral
Managing Director
about 4 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Additional Director
about 4 years ago
Sridhar Narayan
Sridhar Narayan
Director
about 5 years ago
Sandeep Tandon
Sandeep Tandon
Director
almost 21 years ago

Charges

149 Crore
06 December 2018
Dbs Bank India Limited
20 Crore
09 January 2018
Citi Bank N.a.
20 Crore
07 March 2015
Rbl Bank Limited
31 Crore
29 June 2007
State Bank Of India
55 Crore
17 September 2020
Dbs Bank India Limited
22 Crore

Documents

Certificate of Registration for Modification of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Optional Attachment 1-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF
Form MGT-7-070116.OCT
Form AOC-4 XBRL-281115.OCT
Form MGT-14-270415.OCT
Certificate of Registration of Mortgage-270415.PDF
Instrument of creation or modification of charge-270415.PDF
Copy of resolution-270415.PDF
Certificate of Registration of Mortgage-270415.PDF
Form CHG-1-270415.OCT
Certificate of Registration of Mortgage-270415.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-030115-311214 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 2-180614.PDF