Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Sadashiv Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhukar Sunder Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajendra Sheshappa Devadiga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prakash Shekera Shetty
Individual Promoter
almost 5 years ago
almost 5 years ago
Bhashkar Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dayanand Gangayya Bangera
Individual Promoter
about 5 years ago
about 5 years ago
Past Directors
Ganeshchandra Nagappa Shetty
Director
about 10 years ago
about 10 years ago
Prabhakar Mahabal Shetty
Additional Director
almost 12 years ago
almost 12 years ago
Jayasheela Shivaram Shetty
Additional Director
almost 12 years ago
almost 12 years ago
Sujatha Ashok Shetty
Director
almost 14 years ago
almost 14 years ago
Ashok Vitthal Shetty
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Declaration by first director-18122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Company CSR policy as per section 135(4)-21092016
