Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
7,300,000
Authorised Capital
10,000,000

Directors

Chandan Jagdish Chandra Pattanayak
Chandan Jagdish Chandra Pattanayak
Director/Designated Partner
over 3 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
about 12 years ago
Santosh Kumar
Santosh Kumar
Additional Director
over 13 years ago
Bhupendra Bagla
Bhupendra Bagla
Director
over 19 years ago

Past Directors

Ajit Gopalrao Malur
Ajit Gopalrao Malur
Additional Director
about 10 years ago
Rumee Khan
Rumee Khan
Additional Director
about 12 years ago
Eesh Sabharwal
Eesh Sabharwal
Additional Director
over 16 years ago
Anil Agarwal
Anil Agarwal
Director
about 17 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
about 17 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director
over 19 years ago

Documents

Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-130116.OCT
Form DIR-12-220915.OCT
Interest in other entities-210915.PDF
Letter of Appointment-210915.PDF
Optional Attachment 1-210915.PDF
Optional Attachment 2-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Evidence of cessation-210915.PDF
Form DIR-12-210915-150915.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Optional Attachment 1-190215.PDF
Form23AC-301214 for the FY ending on-310312.OCT