Company Information
CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Manorama Narayan Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshni Narayan Shetty
Director/Designated Partner
over 24 years ago
over 24 years ago
Narayana Bommarbettu Shetty
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
25 February 2002
Matrubhumi Co-op. Credit Society Ltd.
5 Lak
25 February 2002
Matrubhumi Co-op. Credit Society Ltd.
0
25 February 2002
Matrubhumi Co-op. Credit Society Ltd.
0
25 February 2002
Matrubhumi Co-op. Credit Society Ltd.
0
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
