Company Information
CIN
Status
Date of Incorporation
31 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000
Directors
Lohita Shridhar Bhandary
Director
over 38 years ago
over 38 years ago
Past Directors
Shridhar Kaithrodi Bhandary
Additional Director
over 11 years ago
over 11 years ago
Tilakraj Balakrishna Hegde
Additional Director
about 12 years ago
about 12 years ago
Divya Tilak Hegde
Additional Director
about 12 years ago
about 12 years ago
Charges
11 July 2017
Vijaya Bank
3 Crore
06 June 2023
Others
0
11 July 2017
Vijaya Bank
0
06 June 2023
Others
0
11 July 2017
Vijaya Bank
0
Documents
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-18012019_signed
Form MGT-7-04012019_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
List of share holders, debenture holders;-26122018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Instrument(s) of creation or modification of charge;-17082017
Form CHG-1-17082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170817
Form ADT-1-22062017_signed
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
