Company Information

CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 August 2015
Paid Up Capital
96,158,555
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
12 months ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
almost 2 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director/Designated Partner
over 12 years ago
Naveen Kumar Kshatriya
Naveen Kumar Kshatriya
Director/Designated Partner
over 12 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
over 16 years ago
Rama Bijapurkar
Rama Bijapurkar
Director/Designated Partner
over 16 years ago

Past Directors

Caspar Alexis Mackintosh Warre
Caspar Alexis Mackintosh Warre
Additional Director
about 11 years ago
Tamim Hamad Al Kawari
Tamim Hamad Al Kawari
Additional Director
about 12 years ago
Rahul Gupta
Rahul Gupta
Additional Director
over 12 years ago
Andrew John Holland
Andrew John Holland
Additional Director
almost 16 years ago
Susim Mukul Datta
Susim Mukul Datta
Additional Director
about 17 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
about 17 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Additional Director
about 17 years ago
Sanjay Sakhuja
Sanjay Sakhuja
Additional Director
about 17 years ago
Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Director
over 17 years ago

Documents

Form INC-28-20012017-signed
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110117-150113 for the FY ending on-310312.OCT
Copy of court order or NCLT or CLB or order by any other competent authority.-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Form INC-28-16112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112016
Form DIR-11-23062016_signed
Proof of dispatch-23062016
Notice of resignation filed with the company-23062016
Optional Attachment-(1)-27052016
Copy of court order or NCLT or CLB or order by any other competent authority.-27052016
FmFSXBRL_XBRL_9101.pdf.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Form MGT-7-161215.OCT
Form PAS-3-291115.OCT
Form AOC-4 XBRL-291115.PDF
List of allottees-251115.PDF
Optional Attachment 1-251115.PDF
Resltn passed by the BOD-251115.PDF
Scheme of Arrangement- Amalgamation-131115.PDF
Copy of Board Resolution-131115.PDF
Form PAS-3-090915.OCT
List of allottees-090915.PDF
Resltn passed by the BOD-090915.PDF
Form ADT-1-010915.OCT
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Copy of resolution-250615.PDF