Company Information
CIN
Status
Date of Incorporation
19 January 2000
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
2,030,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Sooranna Shetty
Director
about 1 year ago
about 1 year ago
Shaibala Ramesh Shetty
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Office Support Staff Recruitment Services,Providing Business Management Start Up Support For Other Businesses,Recruitment Of Office Support Staff,Advertising; Business Management; Business Administration; Office Functions
Charges
26 July 2016
Vijaya Bank
20 Lak
17 December 2013
Vijaya Bank
40 Lak
20 December 2008
The Ratnakar Bank Ltd.
7 Lak
22 December 2005
The Ratnakar Bank Ltd.
2 Lak
07 December 2020
Bank Of Baroda
11 Lak
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-09062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-29012019_signed
Form MGT-14-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-09122017_signed