Company Information

CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rohan Sudhakar Hegde
Rohan Sudhakar Hegde
Director/Designated Partner
over 18 years ago
Sudhakar Seena Hegde
Sudhakar Seena Hegde
Managing Director
almost 41 years ago

Past Directors

Ranjani Sudhakar Hegde
Ranjani Sudhakar Hegde
Additional Director
about 12 years ago
Rohit Sudhakar Hegde
Rohit Sudhakar Hegde
Director
over 18 years ago

Charges

0
30 March 1988
The Bharat Co Op Bank Ltd
60 Lak
28 November 1986
Indian Bank
85 Thousand
20 December 2013
Standard Chartered Bank
1 Crore

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
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
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form CHG-4-16052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160516
Letter of the charge holder stating that the amount has been satisfied-13052016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF