Company Information
CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
38,823,000
Authorised Capital
50,000,000
Directors
Thiyagarajan Varadha Pillai
Director
about 4 years ago
about 4 years ago
Suresh Kumar Sewag
Director
about 5 years ago
about 5 years ago
Narendra Kumar Sharma .
Director
about 5 years ago
about 5 years ago
Sushila Kishor Mohta
Director
almost 23 years ago
almost 23 years ago
Sudha Mohta
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form AOC-4-27112020_signed
Form DPT-3-21102020-signed
Form DPT-3-21092020-signed
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form BEN - 2-25122019_signed
Form BEN - 2-24122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Optional Attachment-(2)-24122019
Form DIR-12-18112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-03102019_signed
Interest in other entities;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Interest in other entities;-30092019
