Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,673,800
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 8 years ago

Past Directors

Ratnesh Kumar Pandey
Ratnesh Kumar Pandey
Company Secretary
over 5 years ago
Krishna Kumar
Krishna Kumar
Director
over 6 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Additional Director
about 9 years ago
Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 9 years ago
Krishan Lal Swami
Krishan Lal Swami
Additional Director
almost 14 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 17 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 17 years ago
Kanchan Murarka Kumar
Kanchan Murarka Kumar
Director
about 20 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-11092020-signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Form DPT-3-01072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4(XBRL)-18042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042019
Form MGT-7-19122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-14-22102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-20102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form AOC-4(XBRL)-05042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Copy of MGT-8-15032018