Company Information
CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Mendiratta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shyamala Rajagopal Anantharaman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mukul Shambhukumarji Kasliwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Satish Navinchandra Mehta
Additional Director
over 8 years ago
over 8 years ago
Ramakrishnan Narayanan
Additional Director
over 8 years ago
over 8 years ago
Chhotulal Rawa Bhagwat
Company Secretary
over 11 years ago
over 11 years ago
Warij Abhaykumar Kasliwal
Director
about 22 years ago
about 22 years ago
Charges
25 November 2013
Yes Bank Limited
85 Crore
25 November 2013
Others
0
25 November 2013
Others
0
25 November 2013
Others
0
25 November 2013
Others
0
25 November 2013
Others
0
Documents
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4(XBRL)-24082020_signed
Optional Attachment-(4)-23082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(1)-23082020
Optional Attachment-(3)-23082020
Optional Attachment-(4)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-11-18082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Form DPT-3-03082020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Evidence of cessation;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019