Company Information

CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
49,657,500
Authorised Capital
50,000,000

Directors

Prasad Srinivasaiah Ganiga
Prasad Srinivasaiah Ganiga
Director/Designated Partner
over 6 years ago
Ashu Dhawan
Ashu Dhawan
Director
over 15 years ago

Past Directors

Ananth Rao Talemogaru
Ananth Rao Talemogaru
Additional Director
about 7 years ago
Ramachandran Ananthakrishna
Ramachandran Ananthakrishna
Director
about 12 years ago
Pradosh Thonour Gopalakrishnan
Pradosh Thonour Gopalakrishnan
Additional Director
over 12 years ago
Neelakantan Kushal
Neelakantan Kushal
Director
over 13 years ago
Krishnan Thiagarajan
Krishnan Thiagarajan
Director
over 13 years ago
Kishore Kumar Dhawan
Kishore Kumar Dhawan
Whole Time Director
over 22 years ago

Charges

0
11 August 2006
Bank Of India
20 Lak
11 August 2006
Bank Of India
0
11 August 2006
Bank Of India
0
11 August 2006
Bank Of India
0

Documents

Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form PAS-3-16112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112018
Copy of Board or Shareholders? resolution-16112018
Form SH-7-13112018-signed
Altered memorandum of assciation;-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Copy of the resolution for alteration of capital;-01112018
Altered memorandum of association-01112018