Company Information

CIN
Status
Date of Incorporation
08 January 1997
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
147,512,780
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devendra Pal Madan Gopal Garg
Devendra Pal Madan Gopal Garg
Director/Designated Partner
over 1 year ago
Venkiteswaran Venkitaswaran Parlikad
Venkiteswaran Venkitaswaran Parlikad
Director/Designated Partner
almost 9 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 27 years ago

Past Directors

Radhakrishnan Thiyyadi Nair
Radhakrishnan Thiyyadi Nair
Additional Director
almost 9 years ago
Raghav Devendrapal Garg
Raghav Devendrapal Garg
Director
about 9 years ago
Radha Devendra Pal Garg
Radha Devendra Pal Garg
Director
over 10 years ago
Rajesh K Soin
Rajesh K Soin
Director
about 18 years ago
Ramadoss Srinivasan
Ramadoss Srinivasan
Director
over 19 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
over 23 years ago

Charges

0
31 December 1998
Canara Bank
3 Crore
14 July 1998
Canara Bank
4 Crore
12 December 1997
Industrial Development Bank Of India
10 Crore
14 July 1998
Canara Bank
4 Crore
31 December 1998
Canara Bank
3 Crore
31 December 1998
Canara Bank
0
14 July 1998
Canara Bank
0
31 December 1998
Canara Bank
0
12 December 1997
Industrial Development Bank Of India
0
14 July 1998
Canara Bank
0
31 December 1998
Canara Bank
0
14 July 1998
Canara Bank
0
31 December 1998
Canara Bank
0
12 December 1997
Industrial Development Bank Of India
0
14 July 1998
Canara Bank
0
31 December 1998
Canara Bank
0
14 July 1998
Canara Bank
0
31 December 1998
Canara Bank
0
12 December 1997
Industrial Development Bank Of India
0
14 July 1998
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-21082019_signed
Form DPT-3-11072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-25122018_signed
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018