Company Information

CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,010,000
Authorised Capital
85,000,000

Directors

Rohan Sudhakar Hegde
Rohan Sudhakar Hegde
Director/Designated Partner
over 24 years ago
Sudhakar Seena Hegde
Sudhakar Seena Hegde
Beneficial Owner
almost 26 years ago

Past Directors

Rohit Sudhakar Hegde
Rohit Sudhakar Hegde
Director
about 11 years ago
Ranjani Sudhakar Hegde
Ranjani Sudhakar Hegde
Director
almost 26 years ago

Charges

0
11 October 2006
Bank Of India
13 Crore
27 December 2006
Bank Of India
13 Crore
11 October 2006
Bank Of India
0
27 December 2006
Bank Of India
0
11 October 2006
Bank Of India
0
27 December 2006
Bank Of India
0

Documents

Form SH-7-02112020-signed
Optional Attachment-(1)-23102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05102020
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-18012020_signed
Optional Attachment-(1)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form SH-8-05092019-signed
Form BEN - 2-16082019_signed
Optional Attachment-(5)-16082019
Declaration under section 90-16082019
Declaration by auditor(s)-16082019
Optional Attachment-(2)-16082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16082019
Audited financial statements of last three years-16082019
Copy of the board resolution-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(1)-16082019
Details of the promoters of the company-16082019
Optional Attachment-(4)-16082019
Form SH-9-10082019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Copy of board resolution-21062019