Company Information

CIN
Status
Date of Incorporation
30 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
262,558,050
Authorised Capital
500,000,000

Past Directors

Akhtar Khan
Akhtar Khan
Additional Director
over 9 years ago
Girija Banerjee
Girija Banerjee
Additional Director
over 9 years ago
Shyam Gurung
Shyam Gurung
Director
about 10 years ago
Purnima Maity
Purnima Maity
Director
about 11 years ago
Bhaskar Paul
Bhaskar Paul
Additional Director
over 12 years ago
Vikash Dubey
Vikash Dubey
Additional Director
over 12 years ago
Shyam Sunder Jhunjhunwala
Shyam Sunder Jhunjhunwala
Director
over 13 years ago
Sukumar Das
Sukumar Das
Director
over 13 years ago
Shaleni Kayan
Shaleni Kayan
Director
over 13 years ago
Vikrant Kayan
Vikrant Kayan
Director
over 13 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Director
over 13 years ago
Neera Kothari
Neera Kothari
Director
over 14 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 14 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
over 14 years ago
Sudhir Anant Sathe
Sudhir Anant Sathe
Additional Director
over 14 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Additional Director
almost 15 years ago
Sheel Kumar Dhananjay Singh
Sheel Kumar Dhananjay Singh
Director
about 22 years ago

Documents

Optional Attachment-(1)-29062019
Evidence of cessation;-29062019
Form DIR-12-29062019_signed
Form IEPF-2_for the year 2013 in the year 2016_G25037896.xls
Form IEPF-2_for the year 2014 in the year 2016_G25037896.xls
Form IEPF-2_for the year 2015 in the year 2016_G25037896.xls
Form ADT-3-12122017-signed
Resignation letter-11122017
Optional Attachment-(1)-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(1)-30012017
Copy of MGT-8-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Optional Attachment-(1)-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Form-IEPF-2-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016
Form_AOC4-XBRL_TNT_31.03.2016_BIKASH2015_20161114151049.pdf-14112016
Form MGT-15-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form DIR-12-05102016_signed
Optional Attachment-(1)-05102016
Evidence of cessation;-05102016