Company Information

CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,550
Authorised Capital
10,000,000

Directors

Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
over 2 years ago
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Whole Time Director
about 33 years ago

Past Directors

Karunakar Raju Shetty
Karunakar Raju Shetty
Director
about 33 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Form MGT-7-030316.OCT
Form AOC-4-160216.OCT
Form ADT-1-070216.OCT