Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
12,800,020
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suneel Kumar Pandey
Suneel Kumar Pandey
Director/Designated Partner
over 1 year ago
Sib Sankar Bandyopadhyay
Sib Sankar Bandyopadhyay
Director/Designated Partner
over 6 years ago
Surendra Kumar Sipani
Surendra Kumar Sipani
Director/Designated Partner
over 15 years ago
. Sivaramakrishnan
. Sivaramakrishnan
Director
about 22 years ago

Past Directors

Ramesh Chand Dhiman
Ramesh Chand Dhiman
Director
over 9 years ago
Samir Vijay Limaye
Samir Vijay Limaye
Director
over 17 years ago
Amitava Mukherjee
Amitava Mukherjee
Additional Director
over 17 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 24 years ago

Documents

Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4(XBRL)-17072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Optional Attachment-(1)-04072019
Copy of written consent given by auditor-04072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Form AOC-4(XBRL)-25072018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Letter of appointment;-15012018
Notice of resignation;-15012018
Optional Attachment-(1)-15012018
Form DIR-12-15012018_signed