Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Babu Anni Devadiga
Babu Anni Devadiga
Director/Designated Partner
over 2 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Director/Designated Partner
almost 30 years ago

Past Directors

Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 24 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 24 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
Approval letter for extension of AGM;-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Approval letter of extension of financial year or AGM-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Acknowledgement received from company-29062016
Notice of resignation filed with the company-29062016
Form DIR-11-29062016_signed
Proof of dispatch-29062016
Evidence of cessation;-20062016
Form DIR-12-20062016_signed
Notice of resignation;-20062016
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-081015.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT