Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,150
Authorised Capital
500,000
Directors
Sunil Kumar Shetty
Director
over 2 years ago
over 2 years ago
Rajesh Chinnaya Shetty
Director
over 18 years ago
over 18 years ago
Past Directors
Terence Borgio Gomes
Director
about 31 years ago
about 31 years ago
Naveenchandra Ramdas Hegde
Director
about 31 years ago
about 31 years ago
Charges
08 October 1998
Vijaya Bank
8 Lak
08 October 1998
Vijaya Bank
0
08 October 1998
Vijaya Bank
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-24052019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
