Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Rohan Raghavendra Pai
Director
over 2 years ago
over 2 years ago
Sushma Narendra Bhat
Director
over 13 years ago
over 13 years ago
Narendra Narasimha Bhat
Director
over 13 years ago
over 13 years ago
Charges
16 July 2018
Svc Co-operative Bank Limited
4 Crore
18 January 2016
Svc Co-operative Bank Limited
3 Crore
18 January 2016
Others
0
16 July 2018
Others
0
18 January 2016
Others
0
16 July 2018
Others
0
18 January 2016
Others
0
16 July 2018
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form MGT-14-08032019-signed
Form PAS-3-19022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Copy of Board or Shareholders? resolution-19022019
Optional Attachment-(1)-19022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
