Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Akshay Arun Shetty
Akshay Arun Shetty
Director
over 2 years ago
Rekha Arun Shetty
Rekha Arun Shetty
Director
about 12 years ago
Arun Mahabal Shetty
Arun Mahabal Shetty
Director
about 12 years ago

Past Directors

Apeksha Arun Shetty
Apeksha Arun Shetty
Director
about 12 years ago

Charges

6 Crore
08 March 2018
Bank Of India
50 Lak
28 March 2014
Bank Of India
11 Crore
03 April 2023
Axis Finance Limited
3 Crore
27 February 2023
Matrubhumi Cooperative Credit Society Limited
1 Crore
10 October 2022
Matrubhumi Cooperative Credit Society Limited
2 Crore
03 April 2023
Others
0
27 February 2023
Others
0
10 October 2022
Others
0
08 March 2018
Bank Of India
0
28 March 2014
Bank Of India
0
03 April 2023
Others
0
27 February 2023
Others
0
10 October 2022
Others
0
08 March 2018
Bank Of India
0
28 March 2014
Bank Of India
0
03 April 2023
Others
0
27 February 2023
Others
0
10 October 2022
Others
0
08 March 2018
Bank Of India
0
28 March 2014
Bank Of India
0

Documents

Form ADT-1-06022020_signed
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form AOC-4-04012018-signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form PAS-3-18022017_signed
Copy of Board or Shareholders? resolution-18022017
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.-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016