Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director/Designated Partner
over 11 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director/Designated Partner
almost 13 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
over 14 years ago
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director
over 20 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director
almost 21 years ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director
almost 21 years ago

Past Directors

Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
almost 13 years ago

Documents

Form INC-28-06042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(4)-17032017
Form INC-28-23022017-signed
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(3)-01022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Form_AOC4-XBRL_latestest_validated_ENERGY_2016_NAYAN_JOSHI_ASPI_SCRU_BIJNORI1974_20161117153149.pdf-17112016
Form MGT-7-011215.OCT
Form MGT-7-281115.OCT
Form INC-22-140715.OCT
Optional Attachment 1-090715.PDF
Form ADT-1-110215.OCT
Resignation Letter-030215.PDF
Form ADT-3-030215.PDF
Form DIR-11-280115.OCT
Form MGT-6-270115-270115.PDF
Declaration by person-270115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150115.PDF