Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
18 June 2011
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Ashok Sundara Hegde
Ashok Sundara Hegde
Director/Designated Partner
almost 15 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director/Designated Partner
over 24 years ago

Past Directors

Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 24 years ago

Documents

Form 23B for period 010411 to 310312-200611.OCT
Form 21-250212.PDF
Optional Attachment 2-250212.PDF
Optional Attachment 1-250212.PDF
Copy of the Court-Company Law Board Order-250212.PDF
Copy of Board Resolution-201011.PDF
Scheme of Arrangement- Amalgamation-201011.PDF
FormSchV-270711 for the FY ending on-310311.OCT
Form23AC-090711 for the FY ending on-310311.OCT
Form66-070711 for the FY ending on-310311.OCT
Evidence of cessation-220311.PDF
Form 32-220311-210211.PDF
Form 5-120311.PDF
Form 23-120311.PDF
Copy of resolution-120311.PDF
MoA - Memorandum of Association-120311.PDF
Optional Attachment 1-120311.PDF
AoA - Articles of Association-120311.PDF
Optional Attachment 1-070311.PDF
Form 32-070311-150211.PDF
Copy of proposed agreement-240111.PDF
Optional Attachment 1-240111.PDF
Optional Attachment 2-240111.PDF
Copy of Board Resolution-240111.PDF
Form 23B-301110.OCT
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-041110.PDF
Immunity Certificate under CLSS- 2010-041110.PDF
Immunity Certificate under CLSS- 2010-041110.PDF