Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
55,100,040
Authorised Capital
100,000,000

Directors

Suneel Kumar Pandey
Suneel Kumar Pandey
Director/Designated Partner
over 2 years ago
Sib Sankar Bandyopadhyay
Sib Sankar Bandyopadhyay
Director/Designated Partner
over 7 years ago
Surendra Kumar Sipani
Surendra Kumar Sipani
Director/Designated Partner
about 16 years ago
. Sivaramakrishnan
. Sivaramakrishnan
Director
about 23 years ago

Past Directors

Anu Rai
Anu Rai
Company Secretary
over 16 years ago
Ramesh Chand Dhiman
Ramesh Chand Dhiman
Manager
over 17 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
about 18 years ago
Samir Vijay Limaye
Samir Vijay Limaye
Director
about 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 25 years ago

Documents

List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4(XBRL)-17072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
Form ADT-1-04072019_signed
Optional Attachment-(1)-04072019
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
Form AOC-4(XBRL)-25072018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form DIR-12-15012018_signed