Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
649,000
Authorised Capital
1,500,000
Past Directors
Shivaram Bhoja Shetty
Managing Director
over 19 years ago
over 19 years ago
Sujaya Shivaram Shetty
Whole Time Director
over 19 years ago
over 19 years ago
Charges
30 July 2018
Vijaya Bank
6 Lak
05 July 2009
Vijaya Bank
10 Lak
30 September 2020
Icici Bank Limited
4 Crore
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0
Documents
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-07092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-01102018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
