Company Information
CIN
Status
Date of Incorporation
05 October 1994
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
117,381,910
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palaniyandi Sundaramoorthy Karuppiah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Chen Qi
Director/Designated Partner
over 7 years ago
over 7 years ago
Santhanam Raghavan
Director/Designated Partner
over 7 years ago
over 7 years ago
Neoh Gim Chin
Director/Designated Partner
over 21 years ago
over 21 years ago
Leendert Reijtenbagh
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjiv Bhakat
Director
over 21 years ago
over 21 years ago
Priya Shankar Dasgupta
Director
over 21 years ago
over 21 years ago
Past Directors
Venkatesh Venkateswaran
Additional Director
over 6 years ago
over 6 years ago
Easwar Kalpathy Janardhanan
Alternate Director
over 16 years ago
over 16 years ago
Law Kong Yee
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Metal Ceiling Panels; Metal Ceiling Tiles
[Class : 6] Metal Ceiling Panels; Metal Ceiling Tiles
[Class : 6] Metal Ceiling Panels; Metal Ceiling Tiles
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-16102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form MSME FORM I-13042020_signed
Form DPT-3-15012020-signed
Form MGT-7-17112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MSME FORM I-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MSME FORM I-22052019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019