Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
12,875,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Bansal
Mahesh Bansal
Nominee Director
about 7 years ago
Rama Krishna Rao Goparaju
Rama Krishna Rao Goparaju
Director
over 17 years ago
Chandra Sekaran
Chandra Sekaran
Director
over 18 years ago

Past Directors

Vivek Wahi
Vivek Wahi
Nominee Director
over 8 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Additional Director
over 10 years ago
Rebala Balarami Reddy
Rebala Balarami Reddy
Additional Director
over 11 years ago
Prabhakar Ram Tripathi
Prabhakar Ram Tripathi
Additional Director
over 18 years ago
Eragam Sunil Reddy .
Eragam Sunil Reddy .
Director
over 18 years ago

Charges

274 Crore
19 September 2013
Bank Of India
274 Crore
19 September 2013
Bank Of India
0
19 September 2013
Bank Of India
0
19 September 2013
Bank Of India
0

Documents

Form GNL-2-30072018-signed
Form INC-28-10072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(1)-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Optional Attachment-(1)-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
XBRL document in respect of profit and loss account 18-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 18-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-201214-181214 for the FY ending on-310314.OCT
Form 23AC XBRL-201214-181214 for the FY ending on-310314.OCT
-021214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Form MGT-14-171114.PDF