Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshatha Narayan Shetty
Akshatha Narayan Shetty
Director
over 12 years ago
Shivaram Narayan Shetty
Shivaram Narayan Shetty
Director
over 12 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director
almost 19 years ago
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director
almost 19 years ago

Charges

1 Crore
07 June 2019
Karnataka Bank Ltd.
25 Lak
07 June 2019
Karnataka Bank Ltd.
25 Lak
28 July 2016
Karnataka Bank Limited
60 Lak
31 October 2020
Karnataka Bank Ltd.
12 Lak
31 October 2020
Karnataka Bank Ltd.
12 Lak
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form MGT-7-15102018_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Copy of resolution passed by the company-19012018
Instrument(s) of creation or modification of charge;-26082016