Company Information
CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
638,468,924
Authorised Capital
1,000,001,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
05 November 2018
Icici Bank Limited
100 Crore
10 October 2018
Yes Bank Limited
50 Crore
24 July 2018
Idfc First Bank Limited
50 Crore
23 March 2015
Icici Bank Limited
45 Crore
Documents
Form MR-1-100316-280116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100316.PDF
Copy of Board Resolution-100316.PDF
Form DIR-12-060316.OCT
Form DIR-12-050316.OCT
Form MGT-14-050316.OCT
Optional Attachment 1-050316.PDF
Form DIR-12-040316.OCT
Copy of resolution-040316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Optional Attachment 3-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-241115.OCT
Form MR-1-181115-011115.PDF
Copy of Board Resolution-181115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181115.PDF
Form MGT-14-161115.OCT
Optional Attachment 2-161115.PDF
Copy of resolution-161115.PDF
Form DIR-12-111115.OCT
Optional Attachment 2-101115.PDF
Evidence of cessation-101115.PDF
Optional Attachment 1-101115.PDF
Form DIR-12-230915.OCT
Evidence of cessation-230915.PDF
Form MGT-14-010915.OCT
Copy of resolution-310815.PDF