Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pbhaskar Vittal Shetty
Director
over 2 years ago
over 2 years ago
Raghuram Krishna Shetty
Director
about 11 years ago
about 11 years ago
Past Directors
Madhya Sadananda Shetty
Director
about 10 years ago
about 10 years ago
Sudam Sadashiv Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Bhavani Raghuram Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Charges
31 March 2019
Dcb Bank Limited
76 Lak
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
Documents
Form DPT-3-05082020-signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-26122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form DIR-12-28062019_signed
Form DPT-3-28062019
Form DIR-11-28062019_signed
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Form DIR-11-27062019
Evidence of cessation;-27062019
Acknowledgement received from company-27062019
Form DIR-12-27062019
Notice of resignation;-27062019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-04052019
Optional Attachment-(2)-04052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
