Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,800
Authorised Capital
2,000,000

Directors

Shreesha Raviraj Shetty
Shreesha Raviraj Shetty
Director
about 2 years ago
Chitrakala Raviraja Shetty
Chitrakala Raviraja Shetty
Director
over 2 years ago

Past Directors

Raviraja Koraga Shetty
Raviraja Koraga Shetty
Director
almost 35 years ago

Charges

50 Lak
14 May 1991
State Bank Of India
50 Lak
14 May 1991
State Bank Of India
0
14 May 1991
State Bank Of India
0

Documents

Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-28032019_signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed