Company Information

CIN
Status
Date of Incorporation
29 November 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
147,266,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
about 1 year ago
Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
over 1 year ago
Sundaram Subramaniam
Sundaram Subramaniam
Director/Designated Partner
over 1 year ago
Binay Prakash Pandey
Binay Prakash Pandey
Director/Designated Partner
almost 2 years ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
almost 2 years ago
Deepthi Donkeshwar
Deepthi Donkeshwar
Director/Designated Partner
almost 2 years ago
Andrew Mark Weeks
Andrew Mark Weeks
Director/Designated Partner
over 2 years ago
Govind Subhash Samant
Govind Subhash Samant
Director/Designated Partner
about 6 years ago

Past Directors

Chinnapan Natesan
Chinnapan Natesan
Director
about 3 years ago
Revathi Thiruvengadam
Revathi Thiruvengadam
Director
about 4 years ago
Kailasam Sundaram
Kailasam Sundaram
Additional Director
over 5 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Additional Director
almost 7 years ago
Sandeep Lakhwara
Sandeep Lakhwara
Managing Director
over 17 years ago
Taveesh Pandey
Taveesh Pandey
Director
over 18 years ago
Moni Ramakrishnan
Moni Ramakrishnan
Director
over 20 years ago
Vinod Kumar Gaur
Vinod Kumar Gaur
Director
over 20 years ago
Kuduvalli Ramaswamy Krishnamurthy
Kuduvalli Ramaswamy Krishnamurthy
Director
over 20 years ago
Charles Edward English Devenish
Charles Edward English Devenish
Director
almost 22 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-15-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-20102020-signed
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Form MGT-14-29052020_signed
Form MR-1-29052020_signed
Optional Attachment-(1)-29052020
Copy of shareholders resolution-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Shareholders-MGT_7_Validated_R27080027_JAYESH2014_20191227165304.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
XBRL document in respect Consolidated financial statement-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-17102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019