Company Information
CIN
Status
Date of Incorporation
26 March 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
102,700,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Dharnidhar Deo
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Saju Joseph
Additional Director
over 8 years ago
over 8 years ago
Michel Rens
Additional Director
almost 9 years ago
almost 9 years ago
Peter Stewart Justin John Cartwright
Director
over 10 years ago
over 10 years ago
Devendra Ramesh Palav
Additional Director
almost 11 years ago
almost 11 years ago
Diane Terese Kelly
Managing Director
about 13 years ago
about 13 years ago
Ranjit Durgaprasad Mathur
Director
over 13 years ago
over 13 years ago
Nimesh Sunderlal Shah
Director
over 14 years ago
over 14 years ago
Jean Paul Mollie
Managing Director
over 15 years ago
over 15 years ago
Rahul Gowind Joshi
Director
over 15 years ago
over 15 years ago
Raj Shamlal Kapur
Managing Director
about 25 years ago
about 25 years ago
Charges
04 October 1999
Canara Bank
13 Lak
06 February 1995
Canara Bank
10 Lak
25 August 1992
Canara Bank
17 Lak
14 October 1987
Canara Bank
3 Lak
04 October 1999
Canara Bank
1 Crore
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0
Documents
Form INC-28-20022018-signed
Optional Attachment-(1)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(4)-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Optional Attachment-(2)-01022018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Optional Attachment-(1)-15102017
Form DIR-12-15102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Letter of appointment;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Optional Attachment-(1)-20012017
Form DIR-12-20012017_signed
Form DIR-11-11012017_signed
Acknowledgement received from company-11012017
Optional Attachment-(1)-11012017
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Notice of resignation;-09012017