Company Information
CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Udaykumar Bhoja Shetty
Director
over 2 years ago
over 2 years ago
Pratiksha Udaykumar Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanthimani Udaykumar Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Apeksha Udaykumar Shetty
Director
almost 8 years ago
almost 8 years ago
Charges
31 January 2019
Icici Bank Limited
1 Crore
28 April 2016
State Bank Of Mysore
50 Lak
30 April 2016
State Bank Of Mysore
4 Lak
30 April 2016
Others
0
31 January 2019
Others
0
28 April 2016
Others
0
30 April 2016
Others
0
31 January 2019
Others
0
28 April 2016
Others
0
30 April 2016
Others
0
31 January 2019
Others
0
28 April 2016
Others
0
Documents
Form DPT-3-03012021_signed
Form DIR-12-03012021_signed
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23072019
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-04012018_signed
Form MGT-7-30122017_signed
