Company Information
CIN
Status
Date of Incorporation
12 December 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
44,223,460
Authorised Capital
60,000,000
Directors
Charges
09 October 2017
Standard Chartered Bank
5 Crore
31 December 2004
Hdfc Bank Limited
3 Crore
16 March 2015
Hdfc Bank Limited
3 Crore
30 December 1999
Canara Bank
3 Crore
29 March 1993
Canara Bank
1 Crore
07 November 1994
Canara Bank
20 Lak
31 October 1995
Icici Bank Limited
2 Crore
30 August 1996
Canara Bank
1 Crore
01 January 1993
Canara Bank
30 Lak
10 March 1993
Canara Bank
50 Lak
19 February 1992
Industrial Development Bank Of India
1 Crore
27 November 1992
The Indu. Credit And Invest. Corp. Of India Ltd.
1 Crore
Documents
Details of shareholders-280616.PDF
Form MGT-14-040216.OCT
Form MGT-10-030216.PDF
Form MR-1-020216-010116.PDF
Copy of Board Resolution-020216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020216.PDF
Copy of resolution-020216.PDF
Form DIR-12-290116.OCT
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
Form MGT-10-280116.PDF
Form MGT-10-140116.PDF
Form MGT-10-060116.PDF
Form MGT-10-311215.PDF
Form MGT-10-241215.PDF
Form MGT-10-161215.PDF
Form MGT-10-111215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-10-041215.PDF
Form 1INV-201115.PDF
Optional Attachment 2-201115.PDF
Optional Attachment 1-201115.PDF
Form MGT-10-181115.PDF
Form MGT-14-101115.OCT
Copy of resolution-101115.PDF
Form MGT-10-051115.PDF
Form MGT-14-221015.OCT
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form MGT-15-221015.OCT
