Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 June 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
1,324,726,510
Authorised Capital
3,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 1 year ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
over 1 year ago
Sanjeev Moreshwar Dandekar
Sanjeev Moreshwar Dandekar
Director/Designated Partner
almost 2 years ago
Hetal Jignesh Rathod
Hetal Jignesh Rathod
Director/Designated Partner
almost 2 years ago
Natarajan Gnanaskandan Tanjore
Natarajan Gnanaskandan Tanjore
Director/Designated Partner
about 9 years ago
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director
about 19 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 21 years ago

Past Directors

Mumtaz Bandukwala
Mumtaz Bandukwala
Additional Director
almost 10 years ago
Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
over 14 years ago
Jaishanker Prasad Kanhaiya Lal Bansal .
Jaishanker Prasad Kanhaiya Lal Bansal .
Additional Director
almost 17 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
about 17 years ago
Prakash Agarwal
Prakash Agarwal
Additional Director
over 17 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
almost 18 years ago

Documents

Form INC-28-27102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102016
Optional Attachment-(3)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-15102016
Copy of court order or NCLT or CLB or order by any other competent authority.-15102016
Optional Attachment-(2)-15102016
Form MR-1-20072016-signed
Form MGT-6-15072016_signed
-15072016
Optional Attachment-(1)-15072016
Copy of shareholders resolution-14072016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072016
Details of shareholders-280616.PDF
Form MGT-7-290616.OCT
Form DIR-12-10062016_signed
Letter of appointment;-10062016
Certificate of Registration of order for the reduction of the share capital-180316.PDF
Certificate of Registration of order for the reduction of the share capital-180316.PDF
Certificate of Registration of order for the reduction of the share capital-180316.PDF
Form INC-28-180316.PDF
Copy of the Court-Company Law Board Order-180316.PDF
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 30-06-2015.pdf.PDF
XBRL document in respect of consolidated financial statement 29-01-2016 for the financial year ending on 30-06-2015.pdf.PDF
Form AOC-4 XBRL-120216.OCT
Form DIR-12-140116.OCT
Form ADT-1-150116.OCT
Form MGT-14-120116.OCT
Copy of resolution-120116.PDF