Company Information
CIN
Status
Date of Incorporation
06 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,446,000
Authorised Capital
117,500,000
Directors
Preetam Paramatma Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Manohar Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Swing
Additional Director
over 12 years ago
over 12 years ago
Kishor Gopal Patil
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Harsh Bhalotia
Additional Director
over 7 years ago
over 7 years ago
Rohan Swing
Additional Director
over 12 years ago
over 12 years ago
Shailesh Ghansham Parab
Additional Director
about 13 years ago
about 13 years ago
Rajashree Kishor Patil
Additional Director
about 14 years ago
about 14 years ago
Suresh Jajodia
Additional Director
about 14 years ago
about 14 years ago
Mahendrakumar Basudeo Jhajharia
Additional Director
over 14 years ago
over 14 years ago
Girish Chadha
Director
about 15 years ago
about 15 years ago
Sanjiv Agarwal
Director
over 19 years ago
over 19 years ago
Alok Tibrewal
Director
almost 24 years ago
almost 24 years ago
Patents
The suggested plant for decomposition of water by electrolysis permits to convert mechanical and heat energy into electrical and chemical energy as it contains an electrolyzer comprising: a body installed on a shaft connected to a drive and incorporating ducts for supplying electrolyte solution and extracting the el...
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DPT-3-03072019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form DIR-11-14082018_signed
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-27042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
