Company Information

CIN
Status
Date of Incorporation
12 January 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,108,000
Authorised Capital
100,000,000

Directors

Sheetal Ashok Kedare
Sheetal Ashok Kedare
Director/Designated Partner
over 2 years ago

Past Directors

Rajasekhara Raghava Kurup
Rajasekhara Raghava Kurup
Additional Director
about 10 years ago
Satya Kishore Mathur
Satya Kishore Mathur
Additional Director
about 10 years ago
Pravin Raghuvirprasad Modi
Pravin Raghuvirprasad Modi
Whole Time Director
over 10 years ago
Narrindraa Mohan Shetty
Narrindraa Mohan Shetty
Additional Director
almost 12 years ago
Probal Prabir Mukherjee
Probal Prabir Mukherjee
Whole Time Director
almost 14 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
almost 16 years ago
Nikhil K Agarwal
Nikhil K Agarwal
Additional Director
over 16 years ago
Bajranglal Ranmalram Varma
Bajranglal Ranmalram Varma
Whole Time Director
almost 27 years ago
K P Chokhani
K P Chokhani
Director
almost 30 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
about 30 years ago
Rajendraprasad M Todi
Rajendraprasad M Todi
Director
over 37 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Director
over 37 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-01072019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Optional Attachment-(1)-28112016