Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,930,000
Authorised Capital
3,000,000

Directors

Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
Ashok Muddu Shetty
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
Reda Vardaraj Shetty
Reda Vardaraj Shetty
Director
over 13 years ago
Manjula Vardaraj Shetty
Manjula Vardaraj Shetty
Director/Designated Partner
over 26 years ago

Past Directors

Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 26 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Form AOC-4(XBRL)-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-22022019
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-121215.OCT