Company Information
CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Geetha Dayakar Shetty
Director
almost 32 years ago
almost 32 years ago
Dayakar Annayya Shetty
Director
over 34 years ago
over 34 years ago
Charges
07 January 1992
Bank Of Baroda
6 Lak
28 April 1994
Bank Of Baroda
6 Lak
07 January 1992
Bank Of Baroda
6 Lak
07 January 1992
Bank Of Baroda
0
28 April 1994
Bank Of Baroda
0
07 January 1992
Bank Of Baroda
0
07 January 1992
Bank Of Baroda
0
28 April 1994
Bank Of Baroda
0
07 January 1992
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
-161114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
