Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Raghavendra Sheena Shetty
Raghavendra Sheena Shetty
Director/Designated Partner
over 2 years ago
Jitendra Govind Dewoolkar
Jitendra Govind Dewoolkar
Director/Designated Partner
over 2 years ago
Chiranjeev Raghvendra Shetty
Chiranjeev Raghvendra Shetty
Director/Designated Partner
almost 3 years ago

Charges

0
27 September 2012
State Bank Of India
4 Crore
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-17102018_signed
Optional Attachment-(1)-22082018
Interest in other entities;-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed