Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
Paul Joseph Pudusserry
Paul Joseph Pudusserry
Director/Designated Partner
over 1 year ago
Arathi Shetty
Arathi Shetty
Individual Subscriber
about 2 years ago

Past Directors

Pradeep Karunakara Alva
Pradeep Karunakara Alva
Additional Director
almost 14 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 14 years ago

Charges

0
30 December 2017
Indusind Bank Ltd.
2 Crore
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0

Documents

Form MSME FORM I-22102020_signed
Form DPT-3-16102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-17042020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed