Company Information

CIN
Status
Date of Incorporation
16 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
215,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathyanarayanan Viswanathan
Sathyanarayanan Viswanathan
Director/Designated Partner
almost 2 years ago
Neeraj Bahl
Neeraj Bahl
Director/Designated Partner
over 5 years ago
Himani Chhabra
Himani Chhabra
Company Secretary
over 5 years ago
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Additional Director
about 14 years ago

Past Directors

Gunjan Kumar Srivastava
Gunjan Kumar Srivastava
Director
over 5 years ago
Gaurav Rishi
Gaurav Rishi
Director
over 9 years ago
Rohit Maganlal Gala
Rohit Maganlal Gala
Additional Director
about 14 years ago
Marc Hantscher
Marc Hantscher
Managing Director
over 14 years ago
Jagruti Jayraj Pandit
Jagruti Jayraj Pandit
Director
about 23 years ago

Charges

0
16 August 2005
Union Bank Of India
4 Crore
16 August 2005
Union Bank Of India
0
16 August 2005
Union Bank Of India
0
16 August 2005
Union Bank Of India
0

Documents

Form INC-28-06042020-signed
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019