Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Surendra Vittala Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Prema Balakrishna Shetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Udayakumar Shivram Shetty
Director/Designated Partner
about 20 years ago
about 20 years ago
Raghunath Shetty
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Balkrishna Sinnpa Shetty
Director
about 7 years ago
about 7 years ago
Manjunath Vittal Shetty
Additional Director
almost 8 years ago
almost 8 years ago
Charges
19 June 2014
Corporation Bank
2 Crore
17 September 2007
Corporation Bank
4 Crore
19 June 2014
Corporation Bank
0
17 September 2007
Corporation Bank
0
19 June 2014
Corporation Bank
0
17 September 2007
Corporation Bank
0
19 June 2014
Corporation Bank
0
17 September 2007
Corporation Bank
0
Documents
Form DPT-3-21092020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-10102018_signed
Form DIR-12-03022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
