Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
8,000,000

Directors

Sandyavathi Shetty
Sandyavathi Shetty
Director/Designated Partner
over 2 years ago
Sreshta Ratnakar Shetty
Sreshta Ratnakar Shetty
Director/Designated Partner
about 4 years ago
Monica Raj Kumar Dad
Monica Raj Kumar Dad
Director
about 7 years ago

Past Directors

Ratnakar Nandyappa Shetty
Ratnakar Nandyappa Shetty
Director
over 14 years ago

Charges

0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
51 Lak
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-20052019_signed
Notice of resignation;-18052019
Evidence of cessation;-18052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Form CHG-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
List of share holders, debenture holders;-27112017