Company Information

CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,500
Authorised Capital
500,000

Directors

Binita Jayakar Shetty
Binita Jayakar Shetty
Managing Director
almost 19 years ago
Yashoda Jayakar Shetty
Yashoda Jayakar Shetty
Whole Time Director
about 28 years ago

Charges

79 Lak
28 September 2006
Indian Bank
79 Lak
28 September 2006
Indian Bank
0
28 September 2006
Indian Bank
0
28 September 2006
Indian Bank
0
28 September 2006
Indian Bank
0
28 September 2006
Indian Bank
0

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-14092020_signed
Resignation letter-10092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-14032018_signed
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Directors report as per section 134(3)-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
List of share holders, debenture holders;-11032018
Optional Attachment-(1)-11032018
Form MGT-7-19062017_signed
Form ADT-1-17062017_signed