Company Information

CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Narendra Dayanand Pai
Narendra Dayanand Pai
Additional Director
over 2 years ago
Bipinchandra Chunilal Kamdar
Bipinchandra Chunilal Kamdar
Additional Director
about 17 years ago

Past Directors

Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Director
almost 18 years ago

Documents

Form INC-28-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Copy of the Court-Company Law Board Order-160316.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Copy of Board Resolution-120815.PDF
Scheme of Arrangement- Amalgamation-120815.PDF
Optional Attachment 1-120815.PDF
Copy of Board Resolution-110815.PDF
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form23AC-081214 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-14-261014.OCT
Copy of resolution-251014.PDF
Form MGT-14-231014.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Copy of resolution-211014.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-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT