Company Information

CIN
Status
Date of Incorporation
10 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bappaditya Ray Chaudhuri
Bappaditya Ray Chaudhuri
Director/Designated Partner
almost 2 years ago
Peter Claude Rasquinha
Peter Claude Rasquinha
Director/Designated Partner
almost 2 years ago
Saurabh Kar
Saurabh Kar
Director/Designated Partner
over 2 years ago
Jagdish Singh
Jagdish Singh
Director
almost 20 years ago

Past Directors

Chakravadhanula Venkateswara Sarma
Chakravadhanula Venkateswara Sarma
Additional Director
over 9 years ago
Radhakrishnan Venkataraman
Radhakrishnan Venkataraman
Director
over 9 years ago
Pradip Kumar Sen
Pradip Kumar Sen
Director
over 16 years ago
Yelamanda Metti
Yelamanda Metti
Director
about 24 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4(XBRL)-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4(XBRL)-20072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072018
Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form MGT-7-16082017_signed
List of share holders, debenture holders;-14082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072017
Form AOC-4(XBRL)-25072017_signed
Form ADT-1-11072017_signed
Copy of resolution passed by the company-11072017
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062016
List of share holders, debenture holders;-27062016
Form_AOC-4_XBRL_RITESHMCA21_20160627134506.pdf-27062016
Form MGT-7-27062016_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form DIR-12-17062016_signed
Letter of appointment;-17062016