Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,440
Authorised Capital
500,000
Directors
Kshitij Balkrishna Shetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Lata Balkrishna Shetty
Director
over 12 years ago
over 12 years ago
Balkrishna Ramanna Shetty
Director
over 12 years ago
over 12 years ago
Charges
22 January 2021
Canara Bank
4 Crore
30 August 2021
Icici Bank Limited
42 Lak
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
Documents
Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form DPT-3-06112020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
