Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
19,000,020
Authorised Capital
20,000,000

Directors

Tarun Harshi Motta
Tarun Harshi Motta
Director/Designated Partner
over 2 years ago
Sabita Karunakar Shetty
Sabita Karunakar Shetty
Director
almost 3 years ago
Karunakar Sankappa Shetty
Karunakar Sankappa Shetty
Director
almost 3 years ago

Charges

2 Crore
13 March 2000
Vadodara District Industrial Co-op. Erative Bank Ltd.
15 Lak
20 February 1998
Small Indus. Develo. Bank Of India
2 Crore
16 February 2023
Hdfc Bank Limited
0
13 March 2000
Vadodara District Industrial Co-op. Erative Bank Ltd.
0
20 February 1998
Small Indus. Develo. Bank Of India
0
16 February 2023
Hdfc Bank Limited
0
13 March 2000
Vadodara District Industrial Co-op. Erative Bank Ltd.
0
20 February 1998
Small Indus. Develo. Bank Of India
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form AOC-4-02062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Form AOC-4-15062018_signed
Form 20B-211206.OCT
Form 23AC-211206.OCT
Form 66-211206.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF