Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 9 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
over 9 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Director
over 11 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Nominee Director
about 13 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-3-27102017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Resignation letter-05102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170824