Company Information

CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,595,000
Authorised Capital
10,000,000

Directors

Suresh Bhujanga Bhandary
Suresh Bhujanga Bhandary
Director
over 2 years ago
Patarthi Sadashiva
Patarthi Sadashiva
Director/Designated Partner
over 4 years ago
Prabhakara Madwa Salian
Prabhakara Madwa Salian
Director/Designated Partner
over 7 years ago
Kusum Bhujanga Bhandary
Kusum Bhujanga Bhandary
Director
over 21 years ago
Neha Balakrishna Shetty
Neha Balakrishna Shetty
Director
over 21 years ago

Past Directors

. Margaret Rose Anchan
. Margaret Rose Anchan
Director
over 7 years ago

Charges

2 Crore
08 July 2016
Odiyoor Shree Vividhoddesha Sowharda Sahakari(n)
2 Crore
28 October 2010
Canara Bank
2 Crore
28 October 2010
Canara Bank
0
08 July 2016
Others
0
28 October 2010
Canara Bank
0
08 July 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form 23AC-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form 66-28122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form 23B-01122020_signed
Optional Attachment-(1)-30112020
Copy of the intimation received from the company - 2021.-30112020
Optional Attachment-(2)-30112020
Form DIR-12-19102018_signed