Company Information

CIN
Status
Date of Incorporation
07 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
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Kadya Shetty
Murali Kadya Shetty
Director/Designated Partner
over 1 year ago
Aditya Murali Shetty
Aditya Murali Shetty
Director/Designated Partner
about 17 years ago
Krishni Murli Shetty
Krishni Murli Shetty
Director/Designated Partner
almost 25 years ago

Charges

13 Lak
10 May 2008
Oriental Bank Of Commerce Dombivli (east) Branch
13 Lak
10 May 2008
Oriental Bank Of Commerce Dombivli (east) Branch
0
10 May 2008
Oriental Bank Of Commerce Dombivli (east) Branch
0
10 May 2008
Oriental Bank Of Commerce Dombivli (east) Branch
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23092019_signed
Form ADT-3-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Resignation letter-22092019
Form DPT-3-30062019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016