Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
over 2 years ago
Karunakar Raju Shetty
Karunakar Raju Shetty
Director
about 20 years ago
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Director
about 20 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-27062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-09102016_signed
Optional Attachment-(1)-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Form ADT-1-031215.OCT