Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
384,368,320
Authorised Capital
535,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
over 2 years ago
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Manager/Secretary
over 6 years ago
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
over 23 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Director
over 7 years ago
Jayaraaman Subramaniam
Jayaraaman Subramaniam
Director
over 9 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Company Secretary
over 9 years ago
Perumal Nandagopal
Perumal Nandagopal
Director
almost 10 years ago
Manivannan Srinivasan
Manivannan Srinivasan
Additional Director
almost 15 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
about 29 years ago

Documents

Form SH-7-03032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Copy of the resolution for alteration of capital;-05022020
Optional Attachment-(1)-05022020
Form SH-7-04022020-signed
Form SH-7-13012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Copy of the resolution for alteration of capital;-13012020
Optional Attachment-(1)-13012020
Form AOC - 4 CFS-09012020_signed
Supplementary or Test audit report under section 143-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC-4-08012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Form MSME FORM I-08062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042019
Form AOC-4-10042019_signed