Company Information

CIN
Status
Date of Incorporation
16 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjula Madhav Shetty
Manjula Madhav Shetty
Director
over 2 years ago
Arjun Madhav Shetty
Arjun Madhav Shetty
Director/Designated Partner
over 13 years ago
Aditya Madhav Shetty
Aditya Madhav Shetty
Director/Designated Partner
over 13 years ago
Madhav Jagannath Shetty
Madhav Jagannath Shetty
Director
about 34 years ago

Charges

90 Thousand
16 April 1992
Vijaya Bank
90 Thousand
16 April 1992
Vijaya Bank
0
16 April 1992
Vijaya Bank
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of other Entity(s)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Company CSR policy as per section 135(4)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-24092020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(2)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(3)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed