Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,884,900
Authorised Capital
150,000,000

Directors

Anish Rajgopal
Anish Rajgopal
Director/Designated Partner
about 2 years ago
Nandakumar Kalath
Nandakumar Kalath
Director/Designated Partner
about 3 years ago
Sambaji Amrut Rao Nikam
Sambaji Amrut Rao Nikam
Director/Designated Partner
over 33 years ago

Past Directors

Usha Nandakumar
Usha Nandakumar
Director
almost 22 years ago

Charges

19 Crore
10 November 2012
Union Bank Of India
19 Crore
10 November 2012
Union Bank Of India
0
10 November 2012
Union Bank Of India
0
10 November 2012
Union Bank Of India
0

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
XBRL document in respect Consolidated financial statement-20012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form AOC-4(XBRL)-29012019_signed
Copy of MGT-8-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
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.-28032018
Form SH-7-16032018-signed