Company Information
CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghnath Raju Shetty
Director
almost 16 years ago
almost 16 years ago
Sadanand Raju Shetty
Director
almost 16 years ago
almost 16 years ago
Past Directors
Uday Bhaskar Shetty
Director
almost 16 years ago
almost 16 years ago
Charges
22 March 2017
Vijaya Bank
13 Crore
22 March 2017
Vijaya Bank
0
22 March 2017
Vijaya Bank
0
22 March 2017
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-06102020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form MSME FORM I-31052019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-20042017
Instrument(s) of creation or modification of charge;-20042017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
