Company Information

CIN
Status
Date of Incorporation
06 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,730,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Dharmaraj Shetty
Rajeshwari Dharmaraj Shetty
Director
over 25 years ago
Balakrishna Rajiv Shetty
Balakrishna Rajiv Shetty
Director
almost 35 years ago
Barkur Dharmaraj Shetty
Barkur Dharmaraj Shetty
Managing Director
over 42 years ago
Saibala Dharmaraya Shetty
Saibala Dharmaraya Shetty
Director
over 42 years ago

Charges

0
03 December 2005
Vijaya Bank
49 Lak
02 April 1998
Viajaya Bank
5 Lak
03 December 2005
Vijaya Bank
0
02 April 1998
Viajaya Bank
0
03 December 2005
Vijaya Bank
0
02 April 1998
Viajaya Bank
0

Documents

Form INC-28-21022018-signed
Optional Attachment-(4)-10022018
Optional Attachment-(5)-10022018
Optional Attachment-(1)-10022018
Copy of court order or NCLT or CLB or order by any other competent authority.-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(3)-10022018
Form CHG-1-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
Instrument(s) of creation or modification of charge;-01022018
Form CHG-4-01022018_signed
Optional Attachment-(1)-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Company CSR policy as per section 135(4)-11012018
Details of other Entity(s)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Optional Attachment-(2)-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017_signed