Company Information
CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
92,357,200
Authorised Capital
780,500,000
Directors
Digambar Chunnilal Bagde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Pradeep Dhuri
Manager/Secretary
over 2 years ago
over 2 years ago
Srikant Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Boskma
Director/Designated Partner
about 7 years ago
about 7 years ago
Prashant Premchand Godha
Director
about 9 years ago
about 9 years ago
Nandita Janak Sheth
Director
about 33 years ago
about 33 years ago
Janak Hasmukhlal Sheth
Director
about 36 years ago
about 36 years ago
Past Directors
Jeevan Lal Nagori
Additional Director
almost 6 years ago
almost 6 years ago
Nirmal Kumar Gigalal Jain
Director
about 9 years ago
about 9 years ago
Hasmukhlal Girjashanker Sheth
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 42] Services Relating To The Design Performance Monitoring In Geotechnical, Geological And Slope Protection Works In Infrastructure Projects
Documents
Form DPT-3-07122020-signed
Form DPT-3-05082020-signed
Form AOC-4(XBRL)-13122019-signed
Interest in other entities;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Form DIR-12-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
XBRL document in respect Consolidated financial statement-06112019
Optional Attachment-(2)-06112019
Auditor?s certificate-28062019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DPT-3-28062019
Form PAS-3-07062019_signed
Copy of Board or Shareholders? resolution-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Form SH-7-06062019-signed
Form MGT-14-15052019-signed
Optional Attachment-(1)-08052019
Altered memorandum of assciation;-08052019
Copy of the resolution for alteration of capital;-08052019
Altered articles of association;-08052019
