Company Information

CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Mohitakshi Chandaya Karkera
Mohitakshi Chandaya Karkera
Director
over 36 years ago
Sadashiv Bommayya Shetty
Sadashiv Bommayya Shetty
Director
over 36 years ago
Thrishala Ram Ajekar
Thrishala Ram Ajekar
Director
about 37 years ago

Past Directors

Vinitkumar Chandaya Karkera
Vinitkumar Chandaya Karkera
Additional Director
over 11 years ago

Charges

0
11 May 2015
Bank Of Baroda
9 Crore
03 May 2006
Hdfc Bank Limited
6 Crore
11 May 2015
Bank Of Baroda
0
03 May 2006
Hdfc Bank Limited
0
11 May 2015
Bank Of Baroda
0
03 May 2006
Hdfc Bank Limited
0
11 May 2015
Bank Of Baroda
0
03 May 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-22112019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-11102017_signed
List of share holders, debenture holders;-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-3-06072017-signed
Resignation letter-30062017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed