Company Information

CIN
Status
Date of Incorporation
18 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
49,600,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Praveen Kumar Bhandari
Praveen Kumar Bhandari
Additional Director
about 10 years ago
Dhananjay Laxman Datar
Dhananjay Laxman Datar
Director
over 16 years ago
Kamlesh Manoharlal Agarwal
Kamlesh Manoharlal Agarwal
Director
almost 25 years ago
Saket Kamleshkumar Agarwal
Saket Kamleshkumar Agarwal
Director
almost 25 years ago
Rishi Kamlesh Agarwal
Rishi Kamlesh Agarwal
Director
about 33 years ago

Charges

286 Crore
31 March 2014
Export - Import Bank Of India
190 Crore
30 March 2013
Sicom Limited
90 Crore
15 October 1995
Bank Of Baroda
7 Lak
23 December 1994
Bank Of Baroda
4 Crore
23 December 1994
Bank Of Baroda
1 Crore
23 December 1994
Bank Of Baroda
1 Crore
23 December 1994
Bank Of Baroda
0
15 October 1995
Bank Of Baroda
0
31 March 2014
Export - Import Bank Of India
0
23 December 1994
Bank Of Baroda
0
23 December 1994
Bank Of Baroda
0
30 March 2013
Sicom Limited
0
23 December 1994
Bank Of Baroda
0
15 October 1995
Bank Of Baroda
0
31 March 2014
Export - Import Bank Of India
0
23 December 1994
Bank Of Baroda
0
23 December 1994
Bank Of Baroda
0
30 March 2013
Sicom Limited
0

Documents

Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form DIR-11-06042018_signed
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Form MR-1-01032017-signed
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Copy of board resolution-22022017
Copy of shareholders resolution-22022017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Optional Attachment-(1)-14022017
Form DIR-12-14022017_signed
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed