Company Information

CIN
Status
Date of Incorporation
28 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveena Bharat Shetty
Naveena Bharat Shetty
Director/Designated Partner
about 19 years ago
Bharat Muddanna Shetty
Bharat Muddanna Shetty
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4-06072017_signed