Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
5,431,500,000
Authorised Capital
5,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Deputy Nodal Officer
over 9 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Additional Director
over 15 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Additional Director
over 15 years ago

Past Directors

Monish Bahubali Sheth
Monish Bahubali Sheth
Additional Director
over 9 years ago
Pushkar Singh Kataria
Pushkar Singh Kataria
Additional Director
about 11 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
over 13 years ago
Latha Krishnan
Latha Krishnan
Director
over 14 years ago
Vipul Sevantilal Shah
Vipul Sevantilal Shah
Director
over 14 years ago

Documents

Form GNL-2-24102017-signed
Form INC-28-09102017-signed
Optional Attachment-(1)-18092017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Optional Attachment-(2)-18092017
Form MGT-14-14092017_signed
Form PAS-3-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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.-14092017
Copy of Board or Shareholders? resolution-14092017
Optional Attachment-(1)-14092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14092017
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Optional Attachment-(1)-31052017
Form PAS-3-05052017_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.-05052017
Copy of Board or Shareholders? resolution-05052017
Form SH-7-27042017-signed
Form MGT-14-26042017-signed
Altered memorandum of assciation;-15042017
Altered articles of association;-15042017
Copy of the resolution for alteration of capital;-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Altered articles of association-13042017
Altered memorandum of association-13042017
Form SH-7-03042017-signed
Form MGT-14-03042017-signed
Copy of the resolution for alteration of capital;-23032017
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.-23032017