Company Information

CIN

Status

Date of Incorporation

24 June 1998

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

19,397,500

Authorised Capital

20,000,000

Directors

Babu Anni Devadiga

Director/Designated Partner
over 2 years ago

Gopalkrishna Narasimha Shenoy

Additional Director
about 14 years ago

Past Directors

Konath Parameswaran Kannampilly

Director
over 22 years ago

Vithal Venketesh Kamat

Director
over 22 years ago

Vishal Vithal Kamat

Director
almost 24 years ago

Ramesh Narayan Shanbhag

Director
over 27 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