Company Information
CIN
Status
Date of Incorporation
08 April 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemanth Balakrishna Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Mrinalini Marakada Hegde
Director
almost 29 years ago
almost 29 years ago
Anaita Udwadia Hegde
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Balakrishna Vorvady Hegde
Director
almost 29 years ago
almost 29 years ago
Charges
17 June 1998
Vijaya Bank
25 Lak
24 August 1996
Vijaya Bank
20 Lak
17 June 1998
Vijaya Bank
0
24 August 1996
Vijaya Bank
0
17 June 1998
Vijaya Bank
0
24 August 1996
Vijaya Bank
0
Documents
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Approval letter of extension of financial year of AGM-17122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form CHG-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4(XBRL)-03012017-signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed