Company Information

CIN
Status
Date of Incorporation
21 September 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
52,192,820
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Darshan Waila
Priya Darshan Waila
Director/Designated Partner
over 10 years ago
Madhukar Mahadeo Parase
Madhukar Mahadeo Parase
Director/Designated Partner
over 12 years ago
Parshuram Vishram Bhuwad
Parshuram Vishram Bhuwad
Director/Designated Partner
almost 13 years ago
Hemant Kumar
Hemant Kumar
Director
over 22 years ago
Kapil Gupta
Kapil Gupta
Director
over 23 years ago

Past Directors

Bajrang Agarwal
Bajrang Agarwal
Whole Time Director
over 13 years ago
Ajay Kumar Dalal
Ajay Kumar Dalal
Additional Director
over 13 years ago
Subhabrata Biswas
Subhabrata Biswas
Additional Director
about 14 years ago
Anant Narayan Shanbhag
Anant Narayan Shanbhag
Director
almost 22 years ago
Ashok Sharma
Ashok Sharma
Director
over 22 years ago

Charges

0
02 March 2006
Allahabad Bank
9 Crore
02 March 2006
Allahabad Bank
0
02 March 2006
Allahabad Bank
0
02 March 2006
Allahabad Bank
0

Documents

XBRL document in respect of balance sheet 19-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 19-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form5 INV-240615.OCT
Form 1INV-111114.PDF
Optional Attachment 1-111114.PDF
Optional Attachment 2-111114.PDF
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-011114-301014 for the FY ending on-310314.OCT
Form 23ACA XBRL-011114-301014 for the FY ending on-310314.OCT
Form DIR-11-220514.OCT
Form DIR-12-110514.OCT
Evidence of cessation-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Letter of Appointment-090514.PDF
Form 23AC XBRL-241213-191213 for the FY ending on-310312.OCT
Form 23ACA XBRL-241213-191213 for the FY ending on-310312.OCT
FormSchV-181213 for the FY ending on-310312.OCT
Form 23AC XBRL-301113-291113 for the FY ending on-310313.OCT
Form 23ACA XBRL-301113-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 1INV-201113.PDF
Optional Attachment 1-201113.PDF
Form 23B for period 010413 to 310314-051013.OCT
Investor Complaint Form-130713.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191212.OCT
Form 32-261112.OCT