Company Information

CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
19,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 8 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
over 8 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 11 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 23 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 23 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(2)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Optional Attachment-(1)-16052018
Form ADT-1-18012018_signed
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
Optional Attachment-(1)-18012018
Copy of the intimation sent by company-18012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012018
Supplementary or Test audit report under section 143-13012018
Form AOC - 4 CFS-13012018_signed
List of share holders, debenture holders;-12012018
Approval letter for extension of AGM;-12012018
Form MGT-7-12012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Approval letter of extension of financial year or AGM-11012018
Form AOC-4-11012018_signed
Form ADT-3-30102017-signed
Resignation letter-25102017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
Supplementary or Test audit report under section 143-24032017
Form AOC - 4 CFS-24032017_signed
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed