Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,555,600
Authorised Capital
50,000,000
Directors
Manorama Narayan Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Kumar Wadhwa
Director
over 18 years ago
over 18 years ago
Roshni Narayan Shetty
Director
about 24 years ago
about 24 years ago
Narayana Bommarbettu Shetty
Director
almost 31 years ago
almost 31 years ago
Charges
07 February 2019
Indusind Bank Ltd.
90 Lak
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
1 Crore
08 February 2021
Axis Bank Limited
50 Lak
13 December 2019
Axis Bank Limited
1 Crore
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form CHG-1-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_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-3-27072019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
Optional Attachment-(2)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form ADT-1-04102018_signed
Interest in other entities;-04102018
Notice of resignation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
