Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,200
Authorised Capital
500,000

Directors

Latha Jayaram Shetty
Latha Jayaram Shetty
Additional Director
over 3 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Director
over 37 years ago

Past Directors

Divya Ashutosh Shetty
Divya Ashutosh Shetty
Director
over 22 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form AOC-4-030316.OCT
Form MGT-7-240216.OCT
Form23AC-240215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
-141214.OCT
Form 23B for period 010413 to 310314-280214.OCT