Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,012,000
Authorised Capital
12,500,000

Directors

Ravindra Subanna Shetty
Ravindra Subanna Shetty
Director
about 31 years ago
Sarika Ravindra Shetty
Sarika Ravindra Shetty
Director
almost 32 years ago

Charges

0
20 June 2011
Union Bank Of India
4 Crore
20 June 2011
Union Bank Of India
0
20 June 2011
Union Bank Of India
0
20 June 2011
Union Bank Of India
0
20 June 2011
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-05022021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form PAS-3-10072018_signed
Copy of Board or Shareholders? resolution-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Company CSR policy as per section 135(4)-04112017
Form AOC-4-04112017_signed
Form MGT-14-23022017_signed
Form PAS-3-23022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Copy of Board or Shareholders? resolution-23022017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016