Company Information

CIN
Status
Date of Incorporation
21 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 2 years ago
Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
over 2 years ago
Arathi Shetty
Arathi Shetty
Individual Subscriber
over 27 years ago

Charges

2 Crore
29 September 1997
Bank Of Punjab Ltd.
2 Crore
29 September 1997
Bank Of Punjab Ltd.
0
29 September 1997
Bank Of Punjab Ltd.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-19102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Form AOC - 4 CFS-29122018_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed