Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,058,000,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Rajan
Arun Rajan
Director/Designated Partner
almost 3 years ago

Past Directors

Dattatray Malharrao Desai
Dattatray Malharrao Desai
Director
about 3 years ago
Himanshu Bipin Unadkat
Himanshu Bipin Unadkat
Company Secretary
over 5 years ago
Koushik Ananda Sarkar
Koushik Ananda Sarkar
Additional Director
almost 6 years ago
Gyan Shankar Awasthi
Gyan Shankar Awasthi
Whole Time Director
over 9 years ago
Rajesh Ramkrishna Tiwari
Rajesh Ramkrishna Tiwari
Whole Time Director
over 9 years ago
Ravi Nigam
Ravi Nigam
Director
over 11 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14102020-signed
Form PAS-3-11082020_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.-10082020
Valuation Report from the valuer, if any;-10082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10082020
Copy of Board or Shareholders? resolution-10082020
Form PAS-3-28072020_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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form MSME FORM I-28042020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Form SH-7-13012020-signed
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019