Company Information

CIN
Status
Date of Incorporation
06 November 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
69,633,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Kishore Sahay
Anindya Kishore Sahay
Director/Designated Partner
almost 10 years ago
Bandana Chand
Bandana Chand
Director/Designated Partner
over 10 years ago

Past Directors

Hari Govind Singh
Hari Govind Singh
Additional Director
about 11 years ago
Manish Kumar Chand
Manish Kumar Chand
Additional Director
about 11 years ago
Nand Kumar Singh
Nand Kumar Singh
Director
over 11 years ago
Manoj Kumar Chand
Manoj Kumar Chand
Additional Director
over 11 years ago
Vijay Kumar Bothra
Vijay Kumar Bothra
Director
over 12 years ago
Pujaram Ladhaji Purohit
Pujaram Ladhaji Purohit
Director
over 13 years ago
Remedias Francis Pinto
Remedias Francis Pinto
Whole Time Director
over 15 years ago
Janardan Joshi
Janardan Joshi
Director
about 19 years ago
Mahendra Dugar
Mahendra Dugar
Director
about 19 years ago
Srinivasa Kuppuswamy Varadhan
Srinivasa Kuppuswamy Varadhan
Company Secretary
almost 29 years ago
Anand Chandulal Arya
Anand Chandulal Arya
Director
about 39 years ago

Charges

3 Crore
26 October 1994
Canara Bank
19 Lak
28 September 1994
Canara Bank
58 Lak
28 July 1994
Canara Bank
2 Crore
06 September 1993
Canara Bank
3 Lak
26 July 1993
Bank Of Baroda
85 Lak
11 November 1994
Dena Bank
2 Crore
21 September 1994
Bank Of India
2 Crore
26 July 1993
Bank Of Baroda
0
21 September 1994
Bank Of India
0
26 October 1994
Canara Bank
0
28 July 1994
Canara Bank
0
28 September 1994
Canara Bank
0
11 November 1994
Dena Bank
0
06 September 1993
Canara Bank
0
26 July 1993
Bank Of Baroda
0
21 September 1994
Bank Of India
0
26 October 1994
Canara Bank
0
28 July 1994
Canara Bank
0
28 September 1994
Canara Bank
0
11 November 1994
Dena Bank
0
06 September 1993
Canara Bank
0
26 July 1993
Bank Of Baroda
0
21 September 1994
Bank Of India
0
26 October 1994
Canara Bank
0
28 July 1994
Canara Bank
0
28 September 1994
Canara Bank
0
11 November 1994
Dena Bank
0
06 September 1993
Canara Bank
0

Documents

Notice of resignation filed with the company-05082019
Proof of dispatch-05082019
Form DIR-11-05082019_signed
Proof of dispatch-29082016
Acknowledgement received from company-29082016
Notice of resignation filed with the company-29082016
Form DIR-11-29082016_signed
Form DIR-11-180315.OCT
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Letter of Appointment-170315.PDF
Evidence of cessation-170315.PDF
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Optional Attachment 1-030315.PDF
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Form DIR-12-110215.OCT
Optional Attachment 1-110215.PDF
Evidence of cessation-110215.PDF
Form DIR-11-300115.OCT
XBRL document in respect of balance sheet 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated balance sheet 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated profit and loss account 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-091214-061214 for the FY ending on-310314.OCT
Form 23AC XBRL-091214-061214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211114.PDF