Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prasad Anil Shetty
Prasad Anil Shetty
Additional Director
over 2 years ago
Prachi Anil Shetty
Prachi Anil Shetty
Additional Director
over 19 years ago
Aarti Anil Shetty
Aarti Anil Shetty
Director
over 24 years ago
Anil Venkatraman Shetty
Anil Venkatraman Shetty
Director
over 24 years ago

Charges

30 Lak
12 July 2014
Hdfc Bank Limited
1 Crore
25 September 2001
Idbi Bank Limited
10 Lak
14 September 2020
Icici Bank Limited
30 Lak
12 July 2014
Hdfc Bank Limited
0
14 September 2020
Others
0
25 September 2001
Idbi Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
14 September 2020
Others
0
25 September 2001
Idbi Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
14 September 2020
Others
0
25 September 2001
Idbi Bank Limited
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-08102020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
-04112019
Copy of written consent given by auditor-04112019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-06102017_signed