Company Information

CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
almost 3 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
about 7 years ago
Mythili Dinesh
Mythili Dinesh
Director
over 10 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
about 33 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
about 33 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 10 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
about 10 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
over 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 33 years ago

Charges

3 Crore
18 February 1997
Thenedungadi Bank Ltd
50 Lak
15 February 1996
Bank Of Madurai Ltd
50 Lak
17 January 1995
Indian Ranewable Energy Development Agency Ltd
1 Crore
17 January 1995
Indian Ranewable Energy Development Agency Ltd
1 Crore

Documents

Form DPT-3-10092020-signed
Form INC-28-11102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-11122018_signed
Optional Attachment-(5)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(4)-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
Form DIR-12-01112018_signed
Form MGT-7-14022018_signed