Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjunath Shankar Hegde
Manjunath Shankar Hegde
Director/Designated Partner
about 6 years ago
Pratima Santosh Shetty
Pratima Santosh Shetty
Director
almost 14 years ago

Past Directors

Shakeel Ahmed Jaifulla Sayyed
Shakeel Ahmed Jaifulla Sayyed
Director
over 15 years ago
Jayakar Sheena Shetty
Jayakar Sheena Shetty
Director
almost 16 years ago
Santosh Mahabala Shetty
Santosh Mahabala Shetty
Director
almost 16 years ago

Charges

1 Crore
24 December 2010
Bharat Co-operative Bank(mumbai) Ltd
95 Lak
31 March 2021
Bharat Co-operative Bank(mumbai) Ltd
9 Lak
24 December 2010
Others
0
31 March 2021
Others
0
24 December 2010
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form GNL-2-20052019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052019
Optional Attachment-(1)-18052019
Form MGT-14-11042019-signed
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032019
Optional Attachment-(1)-28032019
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.-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019