Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sudhakar Vitthal Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhya Ganesh Shetty
Director
almost 21 years ago
almost 21 years ago
Veena Bhaskar Shetty
Director
almost 21 years ago
almost 21 years ago
Jagdish Shetty Vithal
Director
almost 21 years ago
almost 21 years ago
Charges
29 January 2015
Canara Bank
25 Lak
22 November 2005
Canara Bank
1 Crore
22 November 2005
Canara Bank
0
29 January 2015
Canara Bank
0
22 November 2005
Canara Bank
0
29 January 2015
Canara Bank
0
22 November 2005
Canara Bank
0
29 January 2015
Canara Bank
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-02012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Certificate of Registration of Mortgage-270215.PDF
Certificate of Registration of Mortgage-270215.PDF
