Company Information
CIN
Status
Date of Incorporation
09 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidhar Manjappa Suvarna
Director
almost 2 years ago
almost 2 years ago
Sujay Manjappa Suvarna
Managing Director
almost 14 years ago
almost 14 years ago
Charges
18 October 2019
Icici Bank Limited
50 Lak
04 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
97 Lak
04 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
18 October 2019
Others
0
04 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
18 October 2019
Others
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form ADT-1-010116.OCT
Form66-051214 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
-121214.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Optional Attachment 1-081214.PDF
Copy of resolution-081214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-231013.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT