Company Information

CIN
Status
Date of Incorporation
17 May 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saraswati Subbayya Shetty
Saraswati Subbayya Shetty
Director/Designated Partner
over 1 year ago
Arun Subbayya Shetty
Arun Subbayya Shetty
Director
almost 28 years ago
Subbayya Venkappa Shetty
Subbayya Venkappa Shetty
Director/Designated Partner
about 39 years ago
Chandrashekar Subbayya Shetty
Chandrashekar Subbayya Shetty
Director/Designated Partner
about 39 years ago

Past Directors

Abhijit C Shetty
Abhijit C Shetty
Additional Director
about 2 years ago

Documents

Form ADT-1-04032021_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-25112020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-26062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT