Company Information

CIN
Status
Date of Incorporation
15 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
13,240,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Director
almost 2 years ago

Past Directors

Akshay Shetty Jayakar
Akshay Shetty Jayakar
Additional Director
about 6 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
almost 10 years ago
Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
about 22 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-19122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form SH-7-07102019-signed
Form MGT-14-26092019_signed
Altered memorandum of association-25092019
Copy of the resolution for alteration of capital;-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of assciation;-25092019
Form DPT-3-26082019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Notice of resignation;-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Interest in other entities;-16112018
Optional Attachment-(1)-16112018
Declaration by first director-16112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018