Company Information

CIN
Status
Date of Incorporation
10 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 June 2019
Paid Up Capital
570,000,200
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Hassanand Kukreja
Sunil Hassanand Kukreja
Director/Designated Partner
about 1 year ago
Rayomand Parvez Sabawalla
Rayomand Parvez Sabawalla
Director/Designated Partner
almost 2 years ago
Asit Baran Adhikari
Asit Baran Adhikari
Director
almost 24 years ago

Past Directors

Hari Goverdanan
Hari Goverdanan
Director
over 10 years ago
Muthukrishnan Ravi
Muthukrishnan Ravi
Director
over 10 years ago
Anandan Krishnamachari Rajagopalan
Anandan Krishnamachari Rajagopalan
Additional Director
about 11 years ago
Chandrasekaran Subash Chandrabose
Chandrasekaran Subash Chandrabose
Director
over 11 years ago
Steven Michael Hanshaw
Steven Michael Hanshaw
Director
over 12 years ago
Senthi Kumar .
Senthi Kumar .
Additional Director
about 13 years ago
Harald Michael Wiedemann
Harald Michael Wiedemann
Director
over 14 years ago
Patrick Albert Peter Verraes
Patrick Albert Peter Verraes
Director
over 14 years ago
Ramakrishnan Srg
Ramakrishnan Srg
Additional Director
over 14 years ago
Parthiban Chandrasekaran
Parthiban Chandrasekaran
Nominee Director
over 17 years ago

Documents

Form INC-28-19112019-signed
Optional Attachment-(1)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(2)-02112019
Optional Attachment-(4)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(3)-02112019
Form AOC-4(XBRL)-02112019
Copy of MGT-8-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4(XBRL)-09072019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-29072018
Copy of MGT-8-29072018
Form MGT-7-29072018_signed
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018