Company Information

CIN
Status
Date of Incorporation
24 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
19,397,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babu Anni Devadiga
Babu Anni Devadiga
Director/Designated Partner
over 1 year ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 13 years ago

Past Directors

Konath Parameswaran Kannampilly
Konath Parameswaran Kannampilly
Director
over 21 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
almost 22 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 23 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 26 years ago

Documents

Form INC-28-160316.PDF
Copy of the Court-Company Law Board Order-160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-081015.OCT
Copy of Board Resolution-120815.PDF
Optional Attachment 1-120815.PDF
Scheme of Arrangement- Amalgamation-120815.PDF
Copy of Board Resolution-110815.PDF
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form23AC-061214 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Form23AC-211113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 1-140913.PDF