Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karunakar Shetty Venkappa
Karunakar Shetty Venkappa
Director/Designated Partner
over 2 years ago
Sumalatha Karunakar Shetty
Sumalatha Karunakar Shetty
Director
almost 11 years ago

Charges

3 Crore
01 January 2018
Model Co-op. Bank Ltd.
3 Crore
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(1)-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form MGT-7-010216.OCT