Company Information

CIN
Status
Date of Incorporation
19 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,505,000
Authorised Capital
6,000,000

Directors

Udaykumar Bhoja Shetty
Udaykumar Bhoja Shetty
Director
over 2 years ago
Shibhikumar Anand Shetty
Shibhikumar Anand Shetty
Director/Designated Partner
over 11 years ago
Sadashiv Ramanna Shetty
Sadashiv Ramanna Shetty
Director
over 13 years ago
Anand Giriyanna Shetty
Anand Giriyanna Shetty
Director
over 13 years ago

Past Directors

Sarika Ravindra Shetty
Sarika Ravindra Shetty
Director
over 19 years ago
Ravindra Subanna Shetty
Ravindra Subanna Shetty
Director
over 19 years ago

Charges

0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
75 Lak
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-18012019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-24072018-signed
Form ADT-1-09072018_signed
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Resignation letter-04072018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017