Company Information
CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
741,700
Authorised Capital
1,000,000
Directors
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Reda Vardaraj Shetty
Director
over 13 years ago
over 13 years ago
Rame Vardaraj Shetty
Director
over 15 years ago
over 15 years ago
Manjula Vardaraj Shetty
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Sudhanshukumar Satyawan Singh
Director
about 16 years ago
about 16 years ago
Charges
29 December 2009
Axis Bank Limited
9 Crore
12 February 2021
Axis Bank Limited
10 Crore
31 January 2020
Axis Bank Limited
17 Crore
31 January 2020
Axis Bank Limited
0
26 February 2022
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2009
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0
26 February 2022
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2009
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0
26 February 2022
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2009
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
