Company Information
CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,350,000
Authorised Capital
25,420,000
Directors
Srinivas Hariharan
Director
about 13 years ago
about 13 years ago
Past Directors
Rajendra Murari Apandkar
Director
about 16 years ago
about 16 years ago
Hemant Deshpande
Additional Director
over 16 years ago
over 16 years ago
Hemant Satwikrao Lokhande
Director
over 23 years ago
over 23 years ago
Chandrakant Nanasaheb Bhosekar
Director
over 34 years ago
over 34 years ago
Charges
17 April 2000
Banque National De Paris
1 Crore
17 May 2001
Bnp Paribas
1 Crore
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 May 2001
Bnp Paribas
0
17 April 2000
Banque National De Paris
0
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2001
Bnp Paribas
0
17 April 2000
Banque National De Paris
0
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-01022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Form PAS-3-08122016_signed
Form MGT-14-08122016_signed
Copy of the special resolution authorizing the issue of bonus shares;-08122016
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.-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Copy of Board or Shareholders? resolution-08122016
Form SH-7-02122016-signed
Copy of the resolution for alteration of capital;-02122016
Altered memorandum of assciation;-02122016
Form MGT-14-26112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Altered memorandum of association-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Letter of the charge holder-150316.PDF
Form CHG-4-150316.OCT
Memorandum of satisfaction of Charge-150316.PDF
AoA - Articles of Association-110216.PDF
MoA - Memorandum of Association-110216.PDF
