Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Dinakara Nandyappa Shetty
Dinakara Nandyappa Shetty
Director
over 3 years ago
Sujaya Dinkar Shetty
Sujaya Dinkar Shetty
Director
over 26 years ago
Prathibha Harish Shetty
Prathibha Harish Shetty
Director
over 26 years ago
Harish Shiva Shetty
Harish Shiva Shetty
Director
over 26 years ago

Charges

25 Lak
14 February 2005
Vijaya Bank
15 Lak
03 January 2000
The United Western Bank Limted
5 Lak
27 December 1999
The United Western Bank Limted
5 Lak
27 December 1999
The United Western Bank Limted
0
14 February 2005
Vijaya Bank
0
03 January 2000
The United Western Bank Limted
0
27 December 1999
The United Western Bank Limted
0
14 February 2005
Vijaya Bank
0
03 January 2000
The United Western Bank Limted
0
27 December 1999
The United Western Bank Limted
0
14 February 2005
Vijaya Bank
0
03 January 2000
The United Western Bank Limted
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form 20B-03112017_signed
Form 23AC-03112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017