Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Sujata Ravi Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suniel Veerappa Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monisha Suniel Shetty
Individual Promoter
over 14 years ago
over 14 years ago
Dhananjay Chandu Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Sumita Shetty Prathap
Director
almost 13 years ago
almost 13 years ago
Nityanand Gopal Shetty
Director
over 14 years ago
over 14 years ago
Charges
24 September 2016
Dena Bank
15 Crore
24 September 2016
Others
0
24 September 2016
Others
0
24 September 2016
Others
0
Documents
Form MGT-6-17112020_signed
Optional Attachment-(1)-17112020
-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Form DPT-3-07102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-14082019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
