Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Kumar Sitarama Shetty
Director
over 2 years ago
over 2 years ago
Saritha Santoshkumar Shetty
Director
about 12 years ago
about 12 years ago
Charges
22 March 2018
Corporation Bank
1 Crore
22 March 2016
Corporation Bank
24 Lak
08 September 2020
Union Bank Of India
24 Lak
22 March 2018
Others
0
08 September 2020
Others
0
22 March 2016
Others
0
22 March 2018
Others
0
08 September 2020
Others
0
22 March 2016
Others
0
22 March 2018
Others
0
08 September 2020
Others
0
22 March 2016
Others
0
Documents
Form ADT-3-05012021_signed
Resignation letter-31122020
Form CHG-1-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-10092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
