Company Information
CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
500,000
Directors
Sudhir Nitte Mudanna Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaya Sudhir Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-26122020_signed
Form DPT-3-14082020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
