Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,000
Authorised Capital
1,000,000
Directors
Bhaskara Ammunje Shetty
Director
over 2 years ago
over 2 years ago
Rajendra Yeshwant Barve
Director
over 2 years ago
over 2 years ago
Yadav Babu Shetty
Director
over 29 years ago
over 29 years ago
Hemalatha Bhaskara Shetty
Director
over 29 years ago
over 29 years ago
Past Directors
Bhaskar Sundar Shetty
Director
over 29 years ago
over 29 years ago
Charges
10 November 2000
Bank Of Maharashtra
50 Lak
23 October 2000
Bank Of Maharashtra
50 Lak
24 July 1999
Bank Of Maharashtra
5 Lak
29 October 1998
Bank Of Maharashtra
12 Lak
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-30092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
