Company Information
CIN
Status
Date of Incorporation
07 October 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sai Prasad Devarajulu
Wholetime Director
over 3 years ago
over 3 years ago
Pradip Maganlal Patel
Director
over 4 years ago
over 4 years ago
Raches Virendradev Ella
Director
over 5 years ago
over 5 years ago
Ganesh Sadashiv Dhamdhere
Additional Director
almost 6 years ago
almost 6 years ago
Rishikesh Satish Jaiwant
Director
over 7 years ago
over 7 years ago
Sumer Dheri
Director
over 7 years ago
over 7 years ago
Kaizad Adi Hazari
Director
over 7 years ago
over 7 years ago
Ronald Canute Sequeira
Director
over 7 years ago
over 7 years ago
Jesus Juan Acebillo
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services, Research And Development Services
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
22 February 1999
Bank Of America Natis Trust & Saving Assoen
2 Crore
11 August 2020
Bank Of America N.a.
45 Lak
11 August 2020
Bank Of America N.a.
4 Lak
Documents
Form MGT-7-28112020_signed
Form ADT-1-26112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form DPT-3-02112020_signed
Form MSME FORM I-01112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-11082020-signed
Form AOC-5-08072020-signed
Copy of board resolution-04072020
Form ADT-1-21062020_signed
Optional Attachment-(1)-21062020
Optional Attachment-(3)-21062020
Optional Attachment-(2)-21062020
Copy of written consent given by auditor-21062020
Form ADT-1-11062020_signed
Optional Attachment-(1)-11062020
Copy of written consent given by auditor-11062020
Optional Attachment-(2)-11062020
Copy of the intimation sent by company-11062020
Optional Attachment-(1)-05052020
Form DIR-12-05052020_signed