Company Information
CIN
Status
Date of Incorporation
26 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pramila Prakash Merani
Additional Director
almost 10 years ago
almost 10 years ago
Arun Koul
Director
over 11 years ago
over 11 years ago
Sona Purshottam Ramchandani
Director
almost 13 years ago
almost 13 years ago
Krishnamoorthy Panchapakesan Iyer
Director
almost 14 years ago
almost 14 years ago
Ramesh Dutt Grover
Director
over 35 years ago
over 35 years ago
Varunkumar Mahendra Prasad
Director
over 35 years ago
over 35 years ago
Charges
24 April 2017
Kotak Mahindra Bank Limited
30 Crore
21 February 2002
The Vysya Bank Ltd.
1 Crore
21 February 2002
The Vysya Bank Ltd.
0
24 April 2017
Others
0
21 February 2002
The Vysya Bank Ltd.
0
24 April 2017
Others
0
21 February 2002
The Vysya Bank Ltd.
0
24 April 2017
Others
0
Documents
Form DPT-3-30042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-02042018_signed
Form MGT-14-30032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed