Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Rajesh Jaya Poojary
Rajesh Jaya Poojary
Director/Designated Partner
about 2 years ago
Ashok Shetty Padmanabha
Ashok Shetty Padmanabha
Director
over 2 years ago
Shakeel Imtiaz Mirza
Shakeel Imtiaz Mirza
Director
over 26 years ago
Jayakar Seena Shetty
Jayakar Seena Shetty
Director
over 26 years ago

Past Directors

Jayabhai Krishnappa Poojari
Jayabhai Krishnappa Poojari
Director
over 26 years ago

Charges

10 Lak
23 August 1999
Bank Of Baroda
10 Lak
23 August 1999
Bank Of Baroda
0
23 August 1999
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-130412 for the FY ending on-310310.OCT
Form66-130412 for the FY ending on-310310.OCT
Form23AC-130412 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310309.OCT
Form23AC-041210 for the FY ending on-310308.OCT
Form66-041210 for the FY ending on-310308.OCT