Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raghav Sunder Shetty
Raghav Sunder Shetty
Director/Designated Partner
about 2 years ago
Shridhar Chandrashekhar Shetty
Shridhar Chandrashekhar Shetty
Director
about 21 years ago
Ashok Mahabala Shetty
Ashok Mahabala Shetty
Director
about 21 years ago
Ratnakar Mahabala Shetty
Ratnakar Mahabala Shetty
Director
about 21 years ago
Shankar Muddu Shetty
Shankar Muddu Shetty
Director
about 21 years ago

Charges

3 Crore
13 August 2005
Canara Bank
1 Crore
12 August 2005
Canara Bank
1 Crore
30 November 2022
Others
0
13 August 2005
Canara Bank
0
12 August 2005
Canara Bank
0
30 November 2022
Others
0
13 August 2005
Canara Bank
0
12 August 2005
Canara Bank
0
30 November 2022
Others
0
13 August 2005
Canara Bank
0
12 August 2005
Canara Bank
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-101115.OCT
Form MGT-7-071115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-301014.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT