Company Information

CIN
Status
Date of Incorporation
30 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
233,097,500
Authorised Capital
235,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 2 years ago
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
over 6 years ago
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Additional Director
almost 7 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
over 29 years ago
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
about 35 years ago

Past Directors

Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Director
over 36 years ago

Documents

Form STK-2-01072021-signed
-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Evidence of cessation;-12112018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Notice of resignation;-26102018
Evidence of cessation;-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-13082018_signed
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082018
Copy of MGT-8-08082018
List of share holders, debenture holders;-08082018
Form DIR-12-11042018_signed
Optional Attachment-(1)-10042018