Company Information
CIN
Status
Date of Incorporation
20 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sahan Shreedhar Shetty
Director
almost 32 years ago
almost 32 years ago
Shreedhar Mahabala Shetty
Director
about 40 years ago
about 40 years ago
Charges
24 October 1994
Karnataka Bank Ltd.
16 Lak
13 June 1991
Karnataka Bank Ltd.
10 Lak
13 June 1991
Karnataka Bank Ltd.
5 Lak
09 July 1987
Karnataka Bank Ltd.
27 Thousand
10 April 1987
Karnataka Bank Ltd.
1 Lak
09 July 1987
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
10 April 1987
Karnataka Bank Ltd.
0
24 October 1994
Karnataka Bank Ltd.
0
09 July 1987
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
10 April 1987
Karnataka Bank Ltd.
0
24 October 1994
Karnataka Bank Ltd.
0
Documents
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
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form 20B-26122016_signed
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Annual return as per schedule V of the Companies Act,1956-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
