Company Information

CIN
Status
Date of Incorporation
11 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,003,200
Authorised Capital
2,500,000

Directors

Revathi Sham Shetty
Revathi Sham Shetty
Director/Designated Partner
about 9 years ago
Nishith Karna Shetty
Nishith Karna Shetty
Director
about 9 years ago
Shukala Bhaskar Shetty
Shukala Bhaskar Shetty
Director
almost 14 years ago
Jayanthi Vasantha Hegde
Jayanthi Vasantha Hegde
Director
about 17 years ago
Vasanthi Sudhakar Shetty
Vasanthi Sudhakar Shetty
Director
about 17 years ago
Sudhakar B Shetty
Sudhakar B Shetty
Director
about 42 years ago
Bannanje Karna Shetty
Bannanje Karna Shetty
Director
about 42 years ago

Charges

43 Lak
16 January 1983
Syndicate Bank
43 Lak
16 January 1983
Syndicate Bank
0
16 January 1983
Syndicate Bank
0

Documents

Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-01072019
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Copy of written consent given by auditor-23122017
Copy of written consent given by auditor-24122016
Copy of the intimation sent by company-24122016
Copy of resolution passed by the company-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed