Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Diwakar Sankappa Hegde
Director
over 12 years ago
over 12 years ago
Prakash Vasu Shetty
Director
almost 14 years ago
almost 14 years ago
Ashok Krishna Shetty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Thimma Prakash Shetty
Additional Director
over 10 years ago
over 10 years ago
Chandresh Loku Shetty
Director
over 13 years ago
over 13 years ago
Rasheela Shetty
Director
almost 14 years ago
almost 14 years ago
Charges
28 September 2012
The Commercial Co-op. Bank Limited.
1 Crore
28 September 2012
The Commercial Co-op. Bank Limited.
0
28 September 2012
The Commercial Co-op. Bank Limited.
0
28 September 2012
The Commercial Co-op. Bank Limited.
0
28 September 2012
The Commercial Co-op. Bank Limited.
0
28 September 2012
The Commercial Co-op. Bank Limited.
0
28 September 2012
The Commercial Co-op. Bank Limited.
0
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form ADT-3-01112018-signed
Resignation letter-31102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Notice of resignation;-07062016
Evidence of cessation;-07062016
