Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manamohana Hosamane Ganapathy Bhat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vandana Shetty Kishan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Kishan Jaladhar Shetty
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
16 August 2011
Karnataka Bank Ltd.
75 Lak
21 February 2011
Karnataka Bank Limited
8 Lak
08 March 2022
Karnataka Bank Ltd.
0
16 August 2011
Karnataka Bank Ltd.
0
21 February 2011
Karnataka Bank Limited
0
08 March 2022
Karnataka Bank Ltd.
0
16 August 2011
Karnataka Bank Ltd.
0
21 February 2011
Karnataka Bank Limited
0
08 March 2022
Karnataka Bank Ltd.
0
16 August 2011
Karnataka Bank Ltd.
0
21 February 2011
Karnataka Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form AOC-4-03122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Optional Attachment-(1)-04012018
Copy of written consent given by auditor-04012018
Form ADT-1-03012018_signed
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-29122016
