Company Information

CIN
Status
Date of Incorporation
25 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Karunakar Govind Shetty
Karunakar Govind Shetty
Director/Designated Partner
over 37 years ago
Gopal Cuckemane Rao
Gopal Cuckemane Rao
Director/Designated Partner
over 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form e-CODS-22032018_signed
Copy of the intimation received from the company - 2021.-22032018
Form 23B-22032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form 21A-21032018_signed
Form 23AC-21032018_signed
Form ADT-1-18032018_signed
Copy of resolution passed by the company-18032018
Copy of the intimation sent by company-18032018
Copy of written consent given by auditor-18032018