Company Information

CIN
Status
Date of Incorporation
20 September 1994
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
39,998,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnakar Mahabal Shetty
Ratnakar Mahabal Shetty
Director
about 19 years ago
Rekha Sudhakar Shetty
Rekha Sudhakar Shetty
Director
over 30 years ago

Past Directors

Rajen Kapil Desai
Rajen Kapil Desai
Additional Director
almost 5 years ago
Aditya Rajen Desai
Aditya Rajen Desai
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019