Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Siddaya Shetty
Rajiv Siddaya Shetty
Director
over 1 year ago
Shubodini Rajiv Shetty
Shubodini Rajiv Shetty
Director
over 9 years ago
Vanajakshi Rajiv Shetty
Vanajakshi Rajiv Shetty
Director
over 17 years ago

Past Directors

Shubhangini Rajiv Shetty
Shubhangini Rajiv Shetty
Director
about 9 years ago

Charges

25 Lak
29 April 2015
Kotak Mahindra Bank Limited
6 Crore
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
25 Lak
22 December 2010
Vijaya Bank
50 Lak
08 June 2010
Vijaya Bank
4 Crore
22 February 2023
Others
0
08 June 2010
Vijaya Bank
0
29 April 2015
Kotak Mahindra Bank Limited
0
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
0
22 December 2010
Vijaya Bank
0
22 February 2023
Others
0
08 June 2010
Vijaya Bank
0
29 April 2015
Kotak Mahindra Bank Limited
0
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
0
22 December 2010
Vijaya Bank
0

Documents

Form DPT-3-19082020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-29062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Notice of resignation;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016