Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Vishal Vithal Kamat
Vishal Vithal Kamat
Additional Director
over 9 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
almost 11 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 12 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 26 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(1)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Optional Attachment-(2)-16052018
Form ADT-1-18012018_signed
Optional Attachment-(1)-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012018
Copy of written consent given by auditor-18012018
Supplementary or Test audit report under section 143-18012018
Form AOC - 4 CFS-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Approval letter for extension of AGM;-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Approval letter of extension of financial year or AGM-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_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
Supplementary or Test audit report under section 143-19042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042017
Form AOC - 4 CFS-19042017_signed
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed