Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,800,000
Authorised Capital
20,000,000
Directors
Ajay Shekar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kumar
Director
almost 11 years ago
almost 11 years ago
Keerthi Kishore
Director
over 16 years ago
over 16 years ago
Ramanujam Kannan
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Vishwanath Ramakrishna Nayak
Director
about 11 years ago
about 11 years ago
. Vivek Harinarain
Additional Director
about 12 years ago
about 12 years ago
Dino Sunny Varkey
Additional Director
over 13 years ago
over 13 years ago
Padmanaban Kishore
Director
over 17 years ago
over 17 years ago
Praveen Kumar
Managing Director
about 29 years ago
about 29 years ago
Charges
22 March 2014
Axis Trustee Services Limited
563 Crore
08 December 2001
Bank Of India
5 Lak
17 August 2001
Punjab National Bank
5 Lak
17 August 2001
Punjab National Bank
0
08 December 2001
Bank Of India
0
22 March 2014
Axis Trustee Services Limited
0
17 August 2001
Punjab National Bank
0
08 December 2001
Bank Of India
0
22 March 2014
Axis Trustee Services Limited
0
Documents
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022018
Optional Attachment-(1)-20022018
Form AOC-4(XBRL)-20022018_signed
Form MGT-14-08092016_signed
Form MGT-14-07092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052016
Form_AOC-4_XBRL_Toppers_MGCONS14_20160513170719.pdf-13052016
XBRL document in respect of balance sheet 09-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120216-090216 for the FY ending on-310314.OCT
Form MGT-14-090216.OCT
Copy of resolution-090216.PDF
Form MGT-14-020216.OCT
Copy of resolution-020216.PDF
Form MGT-14-200116.OCT
Copy of resolution-200116.PDF
Form DIR-12-230215.OCT
Form ADT-1-240215.OCT
