Company Information

CIN
Status
Date of Incorporation
13 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
18 June 2011
Paid Up Capital
22,312,500
Authorised Capital
22,500,000

Directors

Babu Anni Devadiga
Babu Anni Devadiga
Director/Designated Partner
over 2 years ago
Vikram Kamat
Vikram Kamat
Director/Designated Partner
almost 3 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
almost 3 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 39 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Director
over 39 years ago

Past Directors

Vishal Vithal Kamat
Vishal Vithal Kamat
Director
about 24 years ago

Documents

Form 23B for period 010411 to 310312-200611.OCT
Form 21-250212.PDF
Copy of the Court-Company Law Board Order-250212.PDF
Optional Attachment 1-250212.PDF
Optional Attachment 2-250212.PDF
Scheme of Arrangement- Amalgamation-201011.PDF
Copy of Board Resolution-201011.PDF
FormSchV-220711 for the FY ending on-310311.OCT
Form23AC-120711 for the FY ending on-310311.OCT
Form66-110711 for the FY ending on-310311.OCT
Form 67 -Addendum--270411 in respect of Form 2-210411.PDF
Optional Attachment 1-270411.PDF
Form 2-210411-280311.PDF
Resolution authorising bonus shares-210411.PDF
List of allottees-210411.PDF
Memorandum of satisfaction of Charge-250311.PDF
Letter of the charge holder-250311.PDF
Form 17-250311-230311-ChargeId-10159570.PDF
Form 5-230311.PDF
Optional Attachment 1-230311.PDF
MoA - Memorandum of Association-230311.PDF
AoA - Articles of Association-230311.PDF
Form 5-140311.PDF
Form 23-140311.PDF
AoA - Articles of Association-140311.PDF
Copy of resolution-140311.PDF
MoA - Memorandum of Association-140311.PDF
Optional Attachment 1-140311.PDF
Form 23B-301110.OCT
FormSchV-161110 for the FY ending on-310310.OCT