Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Fibre
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
113,712,500
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Vishnu Tapasvi
Dhananjay Vishnu Tapasvi
Director/Designated Partner
almost 2 years ago
Rama Krishna Rao Chilakala
Rama Krishna Rao Chilakala
Director/Designated Partner
over 3 years ago

Past Directors

Jeffrey Collin Rodrigues
Jeffrey Collin Rodrigues
Additional Director
about 10 years ago
Linling Wu
Linling Wu
Director
over 10 years ago
Anindya Ghosh
Anindya Ghosh
Director
over 12 years ago
Satish Gopalkrishna Kulkarni
Satish Gopalkrishna Kulkarni
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MSC-3-24012020-signed
Duly audited statement of financial position-30122019
Copy of Board resolution showing authorization given for  filing this declaration     -30122019
Optional Attachment-(1)-30122019
Form MSC-3-04072019-signed
Duly audited statement of financial position-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy of Board resolution showing authorization given for  filing this declaration     -27062019
Form DIR-12-21092018_signed
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Copy of Board resolution showing authorization given for  filing this declaration     -18062018
Duly audited statement of financial position-18062018
Optional Attachment-(1)-18062018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form MSC-3-14112017-signed
Duly audited statement of financial position-27102017
Copy of Board resolution showing authorization given for  filing this declaration     -27102017
Optional Attachment-(1)-27102017
Form MSC-3-21072016-signed
Optional Attachment-(1)-21072016
Duly audited statement of financial position-21072016