Company Information

CIN
Status
Date of Incorporation
04 August 1988
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
200,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Chandrashekar Shetty
Sachin Chandrashekar Shetty
Director/Designated Partner
over 9 years ago
Arun Chandrashekar Shetty
Arun Chandrashekar Shetty
Director/Designated Partner
over 9 years ago

Past Directors

Meena Rajeev Puri
Meena Rajeev Puri
Director
over 36 years ago
Rajeev Amrish Puri
Rajeev Amrish Puri
Director
over 36 years ago

Charges

84 Lak
15 October 2015
Bassein Catholic Co-operative Bank Limited
84 Lak
15 October 2015
Bassein Catholic Co-operative Bank Limited
0
15 October 2015
Bassein Catholic Co-operative Bank Limited
0
15 October 2015
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-30092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
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 AOC-4-29102019_signed
Form DPT-3-18072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Form ADT-3-20122016-signed
Resignation letter-15122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-28112016