Company Information

CIN
Status
Date of Incorporation
20 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,100
Authorised Capital
2,500,000

Directors

Mithul Sudhir Shetty
Mithul Sudhir Shetty
Director
about 2 years ago
Sudhir Vasu Shetty
Sudhir Vasu Shetty
Director/Designated Partner
over 2 years ago
Pawan Sudhir Shetty
Pawan Sudhir Shetty
Director/Designated Partner
over 2 years ago
Lata Sudhir Shetty
Lata Sudhir Shetty
Beneficial Owner
over 34 years ago

Charges

0
14 October 2009
New India Co-op. Bank Ltd.
7 Crore
14 October 2009
New India Co-op. Bank Ltd.
0
14 October 2009
New India Co-op. Bank Ltd.
0

Documents

Form DPT-3-21082020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-03072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016