Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director/Designated Partner
over 1 year ago
Kagathi Ramesh Vijayakumar
Kagathi Ramesh Vijayakumar
Director/Designated Partner
over 1 year ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
over 11 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director
over 11 years ago

Past Directors

Mohan Katteri Subbaramegowda
Mohan Katteri Subbaramegowda
Additional Director
over 3 years ago
Gururaju Honnaiah
Gururaju Honnaiah
Director
over 6 years ago
Seshagiri Rao Raghavendra
Seshagiri Rao Raghavendra
Director
over 7 years ago
Harish Pai Kochikar
Harish Pai Kochikar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Form AOC-4-16072018_signed
Form DIR-12-10072018_signed
Optional Attachment-(2)-09072018