Company Information

CIN
Status
Date of Incorporation
30 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Hemchandra
Meena Hemchandra
Director/Designated Partner
about 1 year ago
Ratnakar Patnaik
Ratnakar Patnaik
Director/Designated Partner
over 1 year ago
Nand Kishore
Nand Kishore
Director/Designated Partner
over 1 year ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
over 1 year ago
Ajit Keshav Ranade
Ajit Keshav Ranade
Director/Designated Partner
over 1 year ago
Vasudeva Moorthy Konda
Vasudeva Moorthy Konda
Director/Designated Partner
over 1 year ago
Raghavendra Rao Balakrishna
Raghavendra Rao Balakrishna
Director/Designated Partner
over 1 year ago
Hemanta Kumar Pradhan
Hemanta Kumar Pradhan
Director/Designated Partner
over 1 year ago
Dharmaiah Turuvekere Manjaiah Dharmaiah Manjunath
Dharmaiah Turuvekere Manjaiah Dharmaiah Manjunath
Director/Designated Partner
over 1 year ago
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
over 1 year ago
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
over 1 year ago
Pramoda Mishra
Pramoda Mishra
Director/Designated Partner
over 1 year ago
Deepak Surjibhai Chande
Deepak Surjibhai Chande
Director/Designated Partner
almost 2 years ago
Hare Krishna Jena
Hare Krishna Jena
Director/Designated Partner
almost 2 years ago
Radhavi Rishikesh Deshpande
Radhavi Rishikesh Deshpande
Director/Designated Partner
over 3 years ago
Arun Kumar Anand
Arun Kumar Anand
Director/Designated Partner
over 3 years ago
Ashish Kadambi Parthasarthy
Ashish Kadambi Parthasarthy
Director/Designated Partner
over 4 years ago
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
almost 5 years ago
Sivakumar Gopalan
Sivakumar Gopalan
Director/Designated Partner
over 7 years ago
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Nominee Director
over 12 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Managing Director
over 12 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 13 years ago
Shilpa Naval Kumar
Shilpa Naval Kumar
Director
over 15 years ago
Pundarik Sanyal
Pundarik Sanyal
Director
about 17 years ago
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Nominee Director
over 17 years ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Nominee Director
over 17 years ago
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director
over 19 years ago
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
about 22 years ago
Ajay Shah Narottam
Ajay Shah Narottam
Director
over 23 years ago

Past Directors

Narayanamurthy Vishnubhotla
Narayanamurthy Vishnubhotla
Additional Director
over 2 years ago
Sudhakar Padmanabh Shanbhag
Sudhakar Padmanabh Shanbhag
Nominee Director
almost 5 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Additional Director
over 5 years ago
Pradeep Madhav
Pradeep Madhav
Additional Director
over 5 years ago
Prashant Kumar
Prashant Kumar
Additional Director
about 6 years ago
Satish Chandra Singh
Satish Chandra Singh
Additional Director
over 7 years ago
Kamal Kant Mahajan
Kamal Kant Mahajan
Additional Director
about 8 years ago
Sitaram Pothukuchi
Sitaram Pothukuchi
Additional Director
about 8 years ago
Prasanna Balachander .
Prasanna Balachander .
Additional Director
about 8 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
over 8 years ago
Usha Thorat
Usha Thorat
Nominee Director
about 9 years ago
Anshula Kant
Anshula Kant
Nominee Director
over 9 years ago
Sambamurthy Boggarapu
Sambamurthy Boggarapu
Director
almost 10 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Director Appointed In Casual Vacancy
about 10 years ago
Sankarshan Basu
Sankarshan Basu
Director
over 10 years ago
Venkatadri Chandrasekaran
Venkatadri Chandrasekaran
Nominee Director
over 10 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 10 years ago
Balkrishna Vinayak Chaubal
Balkrishna Vinayak Chaubal
Director Appointed In Casual Vacancy
about 11 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Director Appointed In Casual Vacancy
over 11 years ago
Anjan Barua
Anjan Barua
Nominee Director
over 12 years ago
Hira Sadhak
Hira Sadhak
Additional Director
almost 14 years ago
Bhavesh C Zaveri
Bhavesh C Zaveri
Nominee Director
over 14 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Managing Director
over 14 years ago
Kupple Dev Lamba
Kupple Dev Lamba
Nominee Director
almost 16 years ago
Sushant Kumar
Sushant Kumar
Nominee Director
about 16 years ago
Syed Shahabuddin
Syed Shahabuddin
Managing Director
over 16 years ago
Nitin Jain
Nitin Jain
Nominee Director
about 17 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
almost 19 years ago
Murukkattampoondi Ranganathan Ramesh
Murukkattampoondi Ranganathan Ramesh
Director
about 19 years ago
Bakrabail Balakrishna Shetty
Bakrabail Balakrishna Shetty
Nominee Director
over 19 years ago
Sushobhan Sarker
Sushobhan Sarker
Nominee Director
over 20 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 23 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
almost 23 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
over 23 years ago
Odaiyarkoil Natarajan Ravi
Odaiyarkoil Natarajan Ravi
Company Secretary
over 23 years ago
Sudhir Moreshwar Joshi
Sudhir Moreshwar Joshi
Nominee Director
over 23 years ago

Documents

Form DPT-3-16102020-signed
Form MR-1-28092020_signed
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Optional Attachment-(1)-28092020
Copy of board resolution-28092020
Optional Attachment-(3)-24092020
Copy of MGT-8-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form MGT-14-18092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Form PAS-6-10092020_signed
XBRL document in respect Consolidated financial statement-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082020
Optional Attachment-(1)-27082020
Form AOC-4(XBRL)-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Form DIR-12-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020