Company Information

CIN
Status
Date of Incorporation
24 February 2003
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

Mahesh Shyama Shetty
Mahesh Shyama Shetty
Director/Designated Partner
over 2 years ago
Surendra Vittal Shetty
Surendra Vittal Shetty
Director
almost 16 years ago
Sitaram Sheena Shetty
Sitaram Sheena Shetty
Director
almost 23 years ago

Past Directors

Vijayalaxmi Mahesh Shetty
Vijayalaxmi Mahesh Shetty
Director
over 18 years ago
Rachana Sitaram Shetty
Rachana Sitaram Shetty
Director
almost 23 years ago

Charges

40 Lak
13 March 2018
The Bharat Co-operative Bank (mumbai) Ltd.
40 Lak
13 March 2018
Others
0
13 March 2018
Others
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-06062019_signed
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-12122017_signed
Notice of resignation;-12122017