Company Information

CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
Ashok Muddu Shetty
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
Reda Vardaraj Shetty
Reda Vardaraj Shetty
Director
over 13 years ago
Hafida Haddouga
Hafida Haddouga
Director
over 25 years ago

Past Directors

Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 25 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-291115.OCT