Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
410,200
Authorised Capital
500,000

Directors

Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
about 2 years ago
Ravikala Divakar Kamath
Ravikala Divakar Kamath
Director/Designated Partner
about 17 years ago

Past Directors

Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
almost 23 years ago

Documents

Form 23B for period 010413 to 310314-081013.OCT
Form 14-181014.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-030914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120614.PDF
Form MGT-14-120614.PDF
Optional Attachment 1-120614.PDF
MoA - Memorandum of Association-120614.PDF
Minutes of Meeting-120614.PDF
Copy of resolution-120614.PDF
AoA - Articles of Association-120614.PDF
Form MGT-14-280514.PDF
Copy of resolution-280514.PDF
Copy of Board Resolution-280514.PDF
Optional Attachment 1-280514.PDF
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-181011.OCT