Company Information

CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
99,999,700
Authorised Capital
101,000,000

Directors

Satish Sharma
Satish Sharma
Director/Designated Partner
over 2 years ago
Madhu Vishnuprasad Garg
Madhu Vishnuprasad Garg
Additional Director
almost 11 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Director/Designated Partner
about 14 years ago
Amit Agrawal
Amit Agrawal
Director
over 14 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director
over 14 years ago

Past Directors

Rajesh Krushnarao Raut
Rajesh Krushnarao Raut
Director
about 10 years ago
Mridul Kumar Gehlot
Mridul Kumar Gehlot
Additional Director
over 10 years ago
Amod Pralhad Deshpande
Amod Pralhad Deshpande
Additional Director
almost 13 years ago
Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
almost 14 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
almost 14 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 14 years ago

Documents

Form INC-28-19092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
-19042016
Notice of resignation;-19042016
Optional Attachment-(1)-19042016
Form DIR-12-19042016_signed
Form DIR-11-19042016_signed
Evidence of cessation;-19042016
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form AOC-4 XBRL-130116.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-010815.OCT
Optional Attachment 1-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Interest in other entities-010815.PDF
Letter of Appointment-010815.PDF
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Optional Attachment 1-300715.PDF
Form DIR-11-300715.OCT
Form INC-22-100715.OCT
Optional Attachment 1-100715.PDF
Form DIR-11-160615.OCT