Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,702,000
Authorised Capital
5,000,000
Directors
Surekha Jayant Shetty
Additional Director
almost 3 years ago
almost 3 years ago
Ganesh Shetty Sanjeeva
Director
over 27 years ago
over 27 years ago
Jayant Sanjeeva Shetty
Managing Director
over 27 years ago
over 27 years ago
Charges
07 November 2016
Kotak Mahindra Bank Limited
5 Crore
29 January 2014
Reliance Capital Ltd
5 Crore
27 April 2006
Syndicate Bank
32 Crore
13 May 2005
Sidbi
0
13 May 2005
Sidbi
0
29 January 2014
Reliance Capital Ltd
0
27 April 2006
Syndicate Bank
0
07 November 2016
Others
0
13 May 2005
Sidbi
0
29 January 2014
Reliance Capital Ltd
0
27 April 2006
Syndicate Bank
0
07 November 2016
Others
0
Documents
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
