Company Information

CIN
Status
Date of Incorporation
10 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bappaditya Ray Chaudhuri
Bappaditya Ray Chaudhuri
Director/Designated Partner
almost 3 years ago
Peter Claude Rasquinha
Peter Claude Rasquinha
Director/Designated Partner
almost 3 years ago
Saurabh Kar
Saurabh Kar
Director/Designated Partner
over 3 years ago
Jagdish Singh
Jagdish Singh
Director
over 20 years ago

Past Directors

Chakravadhanula Venkateswara Sarma
Chakravadhanula Venkateswara Sarma
Additional Director
over 10 years ago
Radhakrishnan Venkataraman
Radhakrishnan Venkataraman
Director
over 10 years ago
Pradip Kumar Sen
Pradip Kumar Sen
Director
over 17 years ago
Yelamanda Metti
Yelamanda Metti
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4(XBRL)-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4(XBRL)-20072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072018
Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form MGT-7-16082017_signed
List of share holders, debenture holders;-14082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072017
Form AOC-4(XBRL)-25072017_signed
Form ADT-1-11072017_signed
Copy of resolution passed by the company-11072017
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062016
List of share holders, debenture holders;-27062016
Form_AOC-4_XBRL_RITESHMCA21_20160627134506.pdf-27062016
Form MGT-7-27062016_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form DIR-12-17062016_signed
Letter of appointment;-17062016