Company Information

CIN
Status
Date of Incorporation
16 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,000,000
Authorised Capital
500,000,000

Directors

Hemali Naresh Pithva
Hemali Naresh Pithva
Additional Director
over 7 years ago
Krishnan Parameswaran
Krishnan Parameswaran
Director
over 20 years ago
Sanjib Nandi Kumar
Sanjib Nandi Kumar
Director
over 23 years ago

Past Directors

Satyan Madhavan Vadakkath
Satyan Madhavan Vadakkath
Director
over 23 years ago

Charges

0
31 August 1988
State Bank Of India
5 Crore
31 August 1988
State Bank Of India
0
31 August 1988
State Bank Of India
0
31 August 1988
State Bank Of India
0

Documents

Form MGT-7-29082020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
List of share holders, debenture holders;-28082020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(2)-30062020
Form MGT-7-30062020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-07032019_signed
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form AOC-4(XBRL)-14012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Notice of resignation;-12052018