Company Information
CIN
Status
Date of Incorporation
28 March 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaya Kuddu Shetty
Director/Designated Partner
about 1 year ago
about 1 year ago
Vardaraj Manjappa Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Muddu Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reda Vardaraj Shetty
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Hafida Haddouga
Additional Director
about 10 years ago
about 10 years ago
Sudhanshukumar Satyawan Singh
Director
over 14 years ago
over 14 years ago
Chandrasekhar Swaminathan Thiagarajan
Director
almost 25 years ago
almost 25 years ago
Santosh Raghu Shetty
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-27062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
