Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,435,000
Authorised Capital
7,500,000

Directors

Udayakumar Dayanand Shetty
Udayakumar Dayanand Shetty
Managing Director
over 23 years ago

Past Directors

Chandraprabha Udaykumar Shetty
Chandraprabha Udaykumar Shetty
Additional Director
over 23 years ago
Divakara Dayanand Shetty
Divakara Dayanand Shetty
Director
over 23 years ago

Documents

Form AOC-4-20082020_signed
Form MGT-7-19082020_signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
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
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form ADT-1-10012018_signed
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of written consent given by auditor-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form ADT-1-15122017_signed marked as defective by Registrar on 09-01-2018
Copy of written consent given by auditor-13122017 marked as defective by Registrar on 09-01-2018
Copy of the intimation sent by company-13122017 marked as defective by Registrar on 09-01-2018
Copy of resolution passed by the company-13122017 marked as defective by Registrar on 09-01-2018
Form GNL-2-28122017-signed
Optional Attachment-(1)-27122017
Form ADT-1-15122017_signed