Company Information

CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
136,000
Authorised Capital
90,670,000

Directors

Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director/Designated Partner
over 2 years ago
Sridhar Ramamurthy
Sridhar Ramamurthy
Director
about 21 years ago

Past Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Additional Director
about 14 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 15 years ago

Documents

Form INC-28-29122017-signed
Optional Attachment-(3)-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Form MGT-14-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
RPDPL_AOC-4_xbrl_Signed_KALPANAS19_20161124175040.pdf-24112016
Form MGT-14-09112016-signed
Altered articles of association-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Form MGT-6-17082016_signed
-17082016
Form MGT-14-21072016_signed
Optional Attachment-(1)-21072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Supplementary or Test audit report under section 143-22062016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062016
Form AOC - 4 CFS-22062016_signed
List of share holders, debenture holders;-03062016
Optional Attachment-(1)-03062016
Approval letter for extension of AGM;-03062016
Form MGT-7-03062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed