Company Information
CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
2,500,000
Directors
Sanjay Govinda Shenoy
Director/Designated Partner
about 7 years ago
about 7 years ago
Govinda Krishna Shenoy
Director
almost 26 years ago
almost 26 years ago
Past Directors
Prakash Krishna Shenoy
Director
almost 26 years ago
almost 26 years ago
Charges
09 February 2010
Canara Bank
17 Crore
03 February 2000
Canara Bank
60 Lak
03 February 2000
Canara Bank
6 Lak
09 February 2010
Canara Bank
0
03 February 2000
Canara Bank
0
03 February 2000
Canara Bank
0
09 February 2010
Canara Bank
0
03 February 2000
Canara Bank
0
03 February 2000
Canara Bank
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DPT-3-25062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form ADT-3-09112018-signed
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-29102018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of resolution passed by the company-28102018
Resignation letter-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
