Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,092,000
Authorised Capital
20,000,000

Past Directors

Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 9 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
over 9 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

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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
List of share holders, debenture holders;-12012018
Supplementary or Test audit report under section 143-12012018
Approval letter for extension of AGM;-12012018
Form AOC - 4 CFS-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-11012018
Approval letter of extension of financial year or AGM-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
Supplementary or Test audit report under section 143-24032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
Form AOC - 4 CFS-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-08102016
Form DIR-12-08102016_signed
Evidence of cessation;-29062016
Form DIR-12-29062016_signed