Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
132,500
Authorised Capital
500,000

Past Directors

Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
over 9 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
over 9 years ago
Ashok Sundara Hegde
Ashok Sundara Hegde
Additional Director
over 11 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 12 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 24 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 24 years ago

Charges

0
15 May 2009
Clearwater Capital Partners India Private Limited
45 Crore
15 May 2009
Clearwater Capital Partners India Private Limited
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
15 May 2009
Clearwater Capital Partners India Private Limited
0

Documents

Form INC-28-24052018-signed
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Approval letter of extension of financial year or AGM-13012018
Approval letter for extension of AGM;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-10102016_signed
Optional Attachment-(1)-10102016
Form DIR-11-30072016_signed
Acknowledgement received from company-30072016
Proof of dispatch-30072016
Notice of resignation filed with the company-30072016
Form DIR-12-29072016_signed
Notice of resignation;-29072016
Evidence of cessation;-29072016
Form DIR-11-29062016_signed
Proof of dispatch-29062016
Notice of resignation filed with the company-29062016