Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
51,000,000
Authorised Capital
1,251,500,000
Directors
Rajeev Ranjan Mishra
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Pramod Ramsurat Yadav
Company Secretary
over 6 years ago
over 6 years ago
Rajesh Kumar Surana
Additional Director
over 7 years ago
over 7 years ago
Nitin Surana
Additional Director
over 7 years ago
over 7 years ago
Sayali Hemant Shirolkar
Director
about 10 years ago
about 10 years ago
Nagabhushan Dasari Venkayya
Director
about 10 years ago
about 10 years ago
Balvinder Singh Sarup Singh Malhotra
Additional Director
about 12 years ago
about 12 years ago
Mehul Anil Bavishi
Director
about 14 years ago
about 14 years ago
Hetin Ramesh Sakhuja
Additional Director
almost 16 years ago
almost 16 years ago
Vijay Shankar Tambe
Director
about 16 years ago
about 16 years ago
Prashant Shankar Kamat
Additional Director
almost 18 years ago
almost 18 years ago
Balakrishna Madhur
Director
almost 19 years ago
almost 19 years ago
Krishnakumar Ponniah
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-31122019-signed
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form SH-7-03102019-signed
Optional Attachment-(1)-24092019
Copy of the resolution for alteration of capital;-24092019
Optional Attachment-(1)-03092019
Copy of the resolution for alteration of capital;-03092019
Form PAS-3-29082019_signed
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.-27082019
Copy of Board or Shareholders? resolution-27082019
Form GNL-2-21082019-signed
Form MGT-14-19082019_signed
Form DIR-12-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Notice of resignation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form DIR-12-13082019_signed
Form MGT-14-09082019_signed
Form MGT-6-09082019_signed
