Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 September 2012
Paid Up Capital
90,000,070
Authorised Capital
200,000,000

Directors

Ashutosh Arvind Pednekar
Ashutosh Arvind Pednekar
Director/Designated Partner
over 2 years ago
Kannan Gopalaraghavan Vellur
Kannan Gopalaraghavan Vellur
Director/Designated Partner
almost 13 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director/Designated Partner
about 14 years ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Director
over 18 years ago
Rengarajan Seshadri
Rengarajan Seshadri
Director
over 20 years ago
Jagdishraj Sampatraj Bhandari
Jagdishraj Sampatraj Bhandari
Director/Designated Partner
almost 23 years ago

Past Directors

Umesh Laxman Punde
Umesh Laxman Punde
Additional Director
over 13 years ago
Rajeev Krishnan
Rajeev Krishnan
Director
about 15 years ago
Madhup Kumar Taunk
Madhup Kumar Taunk
Additional Director
over 15 years ago
Ram Prakash Maheshwari
Ram Prakash Maheshwari
Additional Director
over 15 years ago
Uday Bhalchandra Nerurkar
Uday Bhalchandra Nerurkar
Managing Director
about 16 years ago
Sushil Muhnot
Sushil Muhnot
Director
about 16 years ago
Swarna Prabha Sukumar
Swarna Prabha Sukumar
Director
about 17 years ago
Manas Kumar Nag
Manas Kumar Nag
Director Appointed In Casual Vacancy
over 17 years ago
Cottagiri Philipose Philip
Cottagiri Philipose Philip
Director
over 18 years ago
Gobichettipalayam Ramamurthy Mahadevan
Gobichettipalayam Ramamurthy Mahadevan
Nominee Director
over 19 years ago

Documents

Form GNL-2-16022017-signed
Form MGT-14-06022017_signed
Optional Attachment-(2)-06022017
Optional Attachment-(4)-06022017
Optional Attachment-(1)-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06022017
Optional Attachment-(3)-06022017
Optional Attachment-(5)-06022017
Form GNL-2-03022017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27012017
Optional Attachment-(1)-27012017
Form GNL-2-19092016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13092016
Optional Attachment-(2)-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(3)-13092016
Form 153-110316.PDF
Form 154-110316.PDF
Form GNL.2-110316.PDF
Optional Attachment 3-110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 2-110316.PDF
Form 153-201015.PDF
Form 154-201015.PDF
Form GNL.2-201015.PDF
Optional Attachment 3-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 1-201015.PDF
Optional Attachment 3-090715.PDF