Company Information
CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Ritesh Diwakar Shetty
Director
over 33 years ago
over 33 years ago
Rekha Diwakar Shetty
Director
over 44 years ago
over 44 years ago
Diwakar Mahabala Shetty
Managing Director
over 44 years ago
over 44 years ago
Charges
29 September 1993
State Bank Of India
3 Crore
23 April 1993
State Bank Of India
5 Lak
07 May 1987
State Bank Of India
13 Lak
09 August 1985
State Bank Of India
65 Lak
09 August 1985
State Bank Of India
65 Lak
09 August 1985
State Bank Of India
11 Lak
22 October 1981
State Bank Of India
24 Lak
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0
Documents
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form AOC-4-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052017
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form SH-7-130515.PDF
Copy of the resolution for alteration of capital-130515.PDF
AoA - Articles of Association-130515.PDF
MoA - Memorandum of Association-130515.PDF
Optional Attachment 1-130515.PDF
