Company Information

CIN
Status
Date of Incorporation
28 January 1980
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
68,990,630
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Krishnaswami
Rajagopal Krishnaswami
Director
about 5 years ago
Srichandra Narayanaswamy Atreya
Srichandra Narayanaswamy Atreya
Director
almost 7 years ago
Ramakant Krishnaji Deshpande
Ramakant Krishnaji Deshpande
Director
almost 7 years ago

Charges

0
17 June 2002
Vijaya Bank
48 Lak
07 November 1998
Hdfc Bank Ltd.
2 Crore

Documents

Form DIR-12-14022020_signed
Evidence of cessation;-09022020
Optional Attachment-(1)-09022020
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Form DIR-12-11092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form MGT-14-15042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form PAS-3-15032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Copy of Board or Shareholders? resolution-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed