Company Information

CIN
Status
Date of Incorporation
02 May 1997
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
over 1 year ago
Prabhakar Poovappa Shetty
Prabhakar Poovappa Shetty
Director/Designated Partner
about 2 years ago
Umesh Janardhan Shetty
Umesh Janardhan Shetty
Director
over 24 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-31082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-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
Form ADT-1-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-18102017_signed
Letter of appointment;-27022017
Notice of resignation;-27022017
Notice of resignation filed with the company-27022017