Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gangaprasad Hiramani Adhikari
Gangaprasad Hiramani Adhikari
Director/Designated Partner
over 2 years ago
Arun Hegde Sheenappa
Arun Hegde Sheenappa
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Vittal Hegde
Praveen Vittal Hegde
Additional Director
almost 12 years ago
Navin Sudhakar Shetty
Navin Sudhakar Shetty
Additional Director
almost 13 years ago
Satish Koraga Shetty
Satish Koraga Shetty
Additional Director
almost 13 years ago

Charges

09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0

Documents

List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-181015.OCT
Form ADT-1-240615.OCT
Form23AC-290415 for the FY ending on-310314.OCT