Company Information
CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
388,888,750
Authorised Capital
400,000,000
Directors
Rajmohan Thirunavukarasu .
Director/Designated Partner
about 2 years ago
about 2 years ago
Chonnur Sambhu Krishnakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Surgouda Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Pandurang Khedekar
Company Secretary
about 7 years ago
about 7 years ago
Kapil Singla
Director/Designated Partner
over 7 years ago
over 7 years ago
Madan Gopal Gupta
Director
about 9 years ago
about 9 years ago
Vijayabhaskara Reddy Kalakota
Director
over 16 years ago
over 16 years ago
Past Directors
Shruti Verma
Additional Director
over 2 years ago
over 2 years ago
Alok Nagpal
Cfo(kmp)
over 9 years ago
over 9 years ago
Rajendra Kumar Sethi
Director
about 11 years ago
about 11 years ago
Ashok Kumar Singh
Managing Director
over 13 years ago
over 13 years ago
Gyan Anand
Director
over 13 years ago
over 13 years ago
Vijay Tukaram Joshi
Director
over 14 years ago
over 14 years ago
Suresh V .
Director
over 16 years ago
over 16 years ago
Arun Kumar Bhagwanprasad Srivastava
Director
about 22 years ago
about 22 years ago
Tushar Shankerlal Bhatt
Director
about 22 years ago
about 22 years ago
Puthucode Narayanswami Krishnan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Offering Information On Distribution Of Energy Such As Electricity, Gas And Heat, Supplying Of Electricity.[Class : 42] Engineering Relating To Electric Power Plants, Designing Of Machines, Apparatus, Instruments Or Systems Composed Of Power Generating Machines, Power Generating Equipment, Power Generating Facilities And Power Distributing Machines And Apparatus...
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-25112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-21042020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-17102018_signed
Form MGT-14-21092018_signed
