Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
351,000,000
Authorised Capital
352,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Gopal Purohit
Kishan Gopal Purohit
Director/Designated Partner
over 5 years ago

Past Directors

Suman Dutta
Suman Dutta
Additional Director
over 5 years ago
Kamal Kumar Baid
Kamal Kumar Baid
Director
over 6 years ago
Rishabh Jain
Rishabh Jain
Additional Director
over 6 years ago
Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
over 9 years ago
Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
over 9 years ago
Nadarajan Ramani
Nadarajan Ramani
Additional Director
over 10 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
over 11 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
over 13 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
over 14 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Additional Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 19 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 19 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-14-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form INC-22-05112020_signed
Form ADT-3-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Resignation letter-04112020
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019