Company Information

CIN
Status
Date of Incorporation
27 May 2004
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
112,883,580
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajit Kumar
Sajit Kumar
Nominee Director
about 20 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 20 years ago

Past Directors

Satyendra Singh
Satyendra Singh
Additional Director
over 8 years ago
Pravat Kumar Jagaty
Pravat Kumar Jagaty
Additional Director
over 8 years ago
Farida Shaikh
Farida Shaikh
Additional Director
almost 10 years ago
Veerendra Kumar Sharma
Veerendra Kumar Sharma
Director
almost 12 years ago
Joginder Singh Yadav
Joginder Singh Yadav
Director
over 12 years ago
Santosh Kumar Dash
Santosh Kumar Dash
Director
over 13 years ago
Subramaniam Rajagopal
Subramaniam Rajagopal
Director
over 13 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 18 years ago
Coolimuttum Venkateswaran Subramanian
Coolimuttum Venkateswaran Subramanian
Director
over 19 years ago
Yashpal Kundanlal Sahni
Yashpal Kundanlal Sahni
Director
about 20 years ago

Charges

4 Crore
26 October 2005
Technology Deveopment Board
4 Crore
26 October 2005
Technology Deveopment Board
0
26 October 2005
Technology Deveopment Board
0
26 October 2005
Technology Deveopment Board
0

Documents

Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form MGT-14-04042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
List of share holders, debenture holders;-17012018
Copy of MGT-8-17012018
Form MGT-7-17012018_signed
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Optional Attachment-(1)-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017