Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Ramakrishnan
Gopalan Ramakrishnan
Director/Designated Partner
about 1 year ago
Anurag Joshi
Anurag Joshi
Director/Designated Partner
about 1 year ago
Pradeep Kumar Bhat
Pradeep Kumar Bhat
Director/Designated Partner
over 1 year ago
Tunu Sahu
Tunu Sahu
Director
over 16 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Rajesh Burman
Rajesh Burman
Additional Director
almost 9 years ago
Rajan Anant Pawaskar
Rajan Anant Pawaskar
Additional Director
almost 9 years ago
Vineet Verma
Vineet Verma
Director
over 10 years ago
Sanjay Saraswat
Sanjay Saraswat
Director
over 10 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Additional Director
over 12 years ago
Ravi Kalyanasundaram
Ravi Kalyanasundaram
Additional Director
over 17 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Additional Director
over 17 years ago
Hitesh Chawda
Hitesh Chawda
Additional Director
about 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
almost 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Documents

Notice of resignation filed with the company-26082020
Form DIR-11-26082020_signed
Proof of dispatch-26082020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-22072019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form DIR-12-10102016_signed
-22042016
Form DIR-11-22042016_signed