Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,309,600
Authorised Capital
2,500,000

Directors

Vikas Sadhu Shetty
Vikas Sadhu Shetty
Director
over 20 years ago
Prakash Krishna Shetty
Prakash Krishna Shetty
Director
over 30 years ago
Vijithasua Thimappa Shetty
Vijithasua Thimappa Shetty
Director
over 30 years ago
Padmanabha Krishna Shetty
Padmanabha Krishna Shetty
Director
about 33 years ago
Latha Sadu Shetty
Latha Sadu Shetty
Managing Director
almost 35 years ago

Past Directors

Sudhakar Timappa Shetty
Sudhakar Timappa Shetty
Director
over 33 years ago

Charges

7 Lak
29 March 1994
Dombil Nagari Sahakari Bank Ltd.
7 Lak
29 March 1994
Dombil Nagari Sahakari Bank Ltd.
0
29 March 1994
Dombil Nagari Sahakari Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Optional Attachment-(1)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form AOC-4-221115.OCT