Company Information
CIN
Status
Date of Incorporation
28 November 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
115,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Suresh Malekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vaibhav Govind Malsane
Director/Designated Partner
over 10 years ago
over 10 years ago
Shivaji Raghunath Bhosale
Director/Designated Partner
over 11 years ago
over 11 years ago
Santosh Radhakrishna Kamankar
Director/Designated Partner
over 12 years ago
over 12 years ago
Umesh T Yadav
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suhas Dhondu Utekar
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-150215.OCT
Copy of resolution-150215.PDF
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
Form GNL.2-271114.OCT
Form MR-1-171114-040914.PDF
Optional Attachment 1-171114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171114.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-171114.PDF
Copy of Board Resolution-171114.PDF
XBRL document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-311014.OCT
Form 23ACA XBRL-301014-291014 for the FY ending on-310314.OCT
Form 23AC XBRL-301014-291014 for the FY ending on-310314.OCT
Form GNL.2-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 3-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 1-281014.PDF
Form MGT-14-111014.PDF
AoA - Articles of Association-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF