Company Information

CIN
Status
Date of Incorporation
14 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
388,888,750
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajmohan Thirunavukarasu .
Rajmohan Thirunavukarasu .
Director/Designated Partner
over 1 year ago
Chonnur Sambhu Krishnakumar
Chonnur Sambhu Krishnakumar
Director/Designated Partner
over 1 year ago
Nitin Surgouda Patil
Nitin Surgouda Patil
Director/Designated Partner
over 1 year ago
Sandip Sinha
Sandip Sinha
Director/Designated Partner
almost 2 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Company Secretary
over 6 years ago
Kapil Singla
Kapil Singla
Director/Designated Partner
almost 7 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director
over 8 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
over 15 years ago

Past Directors

Shruti Verma
Shruti Verma
Additional Director
over 1 year ago
Alok Nagpal
Alok Nagpal
Cfo(kmp)
almost 9 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Director
over 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Managing Director
over 12 years ago
Gyan Anand
Gyan Anand
Director
over 12 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
over 13 years ago
Suresh V .
Suresh V .
Director
over 15 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
about 21 years ago
Tushar Shankerlal Bhatt
Tushar Shankerlal Bhatt
Director
about 21 years ago
Puthucode Narayanswami Krishnan
Puthucode Narayanswami Krishnan
Director
about 21 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-25112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-21042020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-17102018_signed
Form MGT-14-21092018_signed