Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Mahesh Subbanna Shetty
Mahesh Subbanna Shetty
Director
over 2 years ago
Nidhi Prakash Shetty
Nidhi Prakash Shetty
Director
almost 9 years ago

Past Directors

Prakash Subanna Shetty
Prakash Subanna Shetty
Director
almost 31 years ago

Documents

Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018
List of share holders, debenture holders;-11012018
Form ADT-1-09122017_signed
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Evidence of cessation;-28032017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed