Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
48,890,000
Authorised Capital
60,000,000

Directors

Ravikumar Byrapatna Channappa
Ravikumar Byrapatna Channappa
Director
over 5 years ago
Kajal Ashok Jain
Kajal Ashok Jain
Director
over 6 years ago
Punit Manmohansingh Neb
Punit Manmohansingh Neb
Director
about 13 years ago
Jude Terrence D'souza
Jude Terrence D'souza
Managing Director
about 36 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020
Form MGT-14-13112020_signed
Form MGT-15-13112020_signed
Form DIR-12-13112020_signed
Form ADT-1-10112020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Optional Attachment-(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-03082020_signed
Optional Attachment-(3)-28072020
Interest in other entities;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(4)-27072020
Optional Attachment-(2)-27072020