Company Information
CIN
Status
Date of Incorporation
07 December 1994
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
Patarthi Sadashiva
Director/Designated Partner
over 4 years ago
over 4 years ago
Prabhakara Madwa Salian
Director/Designated Partner
over 7 years ago
over 7 years ago
Kusum Bhujanga Bhandary
Director
almost 18 years ago
almost 18 years ago
Neha Balakrishna Shetty
Director
over 18 years ago
over 18 years ago
Past Directors
. Margaret Rose Anchan
Director
over 7 years ago
over 7 years ago
Satish Bhujanga Bhandary
Director
about 31 years ago
about 31 years ago
Suresh Bhujanga Bhandary
Director
about 31 years ago
about 31 years ago
Charges
09 September 2010
Canara Bank
8 Crore
09 September 2010
Canara Bank
0
09 September 2010
Canara Bank
0
09 September 2010
Canara Bank
0
09 September 2010
Canara Bank
0
09 September 2010
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-08032021-signed
Form AOC-4-05022021_signed
Form DPT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
