Company Information

CIN
Status
Date of Incorporation
12 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Kavyashree Rajesh Shetty
Kavyashree Rajesh Shetty
Director/Designated Partner
over 2 years ago
Sarojini Vittal Shetty
Sarojini Vittal Shetty
Director/Designated Partner
over 2 years ago
Rajesh Vittal Shetty
Rajesh Vittal Shetty
Director
about 8 years ago

Past Directors

Vittal Babu Shetty
Vittal Babu Shetty
Director
over 44 years ago

Charges

0
13 August 2013
Nkgsb Co-operative Bank Ltd
57 Lak
24 July 2013
Nkgsb Co-operative Bank Ltd
56 Lak
18 July 2013
Nkgsb Co-operative Bank Ltd
3 Crore
19 May 2022
Hdfc Bank Limited
0
24 July 2013
Nkgsb Co-operative Bank Ltd
0
13 August 2013
Nkgsb Co-operative Bank Ltd
0
18 July 2013
Nkgsb Co-operative Bank Ltd
0
19 May 2022
Hdfc Bank Limited
0
24 July 2013
Nkgsb Co-operative Bank Ltd
0
13 August 2013
Nkgsb Co-operative Bank Ltd
0
18 July 2013
Nkgsb Co-operative Bank Ltd
0
19 May 2022
Hdfc Bank Limited
0
24 July 2013
Nkgsb Co-operative Bank Ltd
0
13 August 2013
Nkgsb Co-operative Bank Ltd
0
18 July 2013
Nkgsb Co-operative Bank Ltd
0

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form DIR-12-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed