Company Information
CIN
Status
Date of Incorporation
16 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,604,000
Authorised Capital
20,000,000
Directors
Chandrakant Khubchandbhai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Vijay Goradia
Director/Designated Partner
over 22 years ago
over 22 years ago
Girish Desai
Director
over 26 years ago
over 26 years ago
Charges
31 March 2015
Idbi Trusteeship Services Limited
158 Crore
26 March 2015
Indusind Bank Ltd.
43 Crore
30 April 2015
State Bank Of India
60 Crore
29 April 2015
State Bank Of India
73 Crore
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
31 March 2015
Idbi Trusteeship Services Limited
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
31 March 2015
Idbi Trusteeship Services Limited
0
Documents
Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Form MGT-7-19042018_signed
Copy of MGT-8-18042018
List of share holders, debenture holders;-18042018
Form AOC - 4 CFS-18042018-signed
Supplementary or Test audit report under section 143-17042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
Form AOC-4-13042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Company CSR policy as per section 135(4)-11042018
Directors report as per section 134(3)-11042018
Details of other Entity(s)-11042018
Form MGT-14-29102017_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-14-16032017-signed
Statement of assets and liabilities-09032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032017
Affidavit as per rule 65(3)-09032017
Optional Attachment-(1)-09032017
Declaration by auditor(s)-09032017
Copy of the board resolution-09032017
Auditor's report-09032017
Audited financial statements of last three years-09032017
Copy of board resolution-09032017
