Company Information
CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 July 2020
Paid Up Capital
276,420,000
Authorised Capital
500,000,000
Directors
Sandhya Shailesh Kudtarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjaya Shyam Johri
Nominee Director
about 18 years ago
about 18 years ago
Ravinder Singhania
Alternate Director
over 19 years ago
over 19 years ago
Kanwal Jeet Jawa
Director
over 22 years ago
over 22 years ago
Moiz Mohsin Miyajiwala
Nominee Director
about 24 years ago
about 24 years ago
Past Directors
Debendranath Sarangi
Additional Director
almost 7 years ago
almost 7 years ago
Ramnath Ramdittamal Mukhija
Director
over 10 years ago
over 10 years ago
Jayant Balan
Director
over 11 years ago
over 11 years ago
Anil George
Additional Director
over 12 years ago
over 12 years ago
Behram Rustam Sabawala
Nominee Director
over 17 years ago
over 17 years ago
Charges
04 October 2001
State Bank Of India
65 Crore
04 October 2001
State Bank Of India
0
04 October 2001
State Bank Of India
0
04 October 2001
State Bank Of India
0
Documents
Form INC-28-15122020-signed
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form MR-1-01092020_signed
Copy of board resolution-31082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082020
Copy of shareholders resolution-31082020
Optional Attachment-(1)-31082020
Form MGT-14-27082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-01082020
Optional Attachment-(1)-01082020
Copy of MGT-8-01082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Optional Attachment-(1)-30072020
Form AOC-4(XBRL)-30072020_signed
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-14072020
Form MSME FORM I-25062020_signed
