Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhakar Nagappa Shetty
Sudhakar Nagappa Shetty
Director
over 2 years ago
Kiron Raghu Shetty
Kiron Raghu Shetty
Director
about 31 years ago
Kishore Raghu Shetty
Kishore Raghu Shetty
Director
about 31 years ago

Charges

2 Crore
15 July 2019
Axis Bank Limited
22 Lak
17 September 2008
Bombay Mercantile Co-operative Bank Limited
2 Crore
15 July 2019
Axis Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 July 2019
Axis Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 July 2019
Axis Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 July 2019
Axis Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 July 2019
Axis Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-16092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-31072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Form ADT-1-13072018_signed
Optional Attachment-(1)-13072018
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Form ADT-3-10072018-signed