Company Information
CIN
Status
Date of Incorporation
05 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,200
Authorised Capital
500,000
Directors
Santhosh Ramkrishna Hegde
Director/Designated Partner
over 35 years ago
over 35 years ago
Rekha Diwakar Shetty
Director/Designated Partner
over 36 years ago
over 36 years ago
Diwakar Mahabala Shetty
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
23 April 2008
State Bank Of India
1 Crore
14 April 1984
State Bank Of India
8 Lak
14 April 1984
State Bank Of India
0
23 April 2008
State Bank Of India
0
14 April 1984
State Bank Of India
0
23 April 2008
State Bank Of India
0
Documents
Form ADT-1-11112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Directors? report as per section 134(3)-11082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Optional attachment(s) - if any-11082017
Form AOC-4-11082017_signed
Form AOC-4 additional attachment-11082017
