Company Information

CIN
Status
Date of Incorporation
03 May 2005
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

Nagrigutha Vivek Vithal Shetty
Nagrigutha Vivek Vithal Shetty
Director
almost 2 years ago
Badanidioor Ramaprasad Rao
Badanidioor Ramaprasad Rao
Director
over 20 years ago

Past Directors

Maithili Ramprasad Rao
Maithili Ramprasad Rao
Additional Director
about 8 years ago
Gururaj Kattingere Hebbar
Gururaj Kattingere Hebbar
Additional Director
over 8 years ago

Charges

24 Lak
30 October 2013
Corporation Bank
24 Lak
30 October 2013
Corporation Bank
0
30 October 2013
Corporation Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017