Company Information
CIN
Status
Date of Incorporation
20 October 1992
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
2,234,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganesh Manjunath Shenoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharda Ganesh Shenoy
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vishwanath Koti Pujari
Director
about 32 years ago
about 32 years ago
Hemant Suvarna Lingappa
Director
about 32 years ago
about 32 years ago
Charges
29 October 2002
Bank Of Baroda
16 Lak
10 July 2001
Bank Of Baroda
25 Lak
14 March 1996
Bank Of Baroda
1 Crore
14 March 1996
Bank Of Baroda
2 Lak
14 March 1996
Bank Of Baroda
1 Crore
26 August 1995
Bank Of Baroda
10 Lak
11 October 1994
Bank Of Baroda
3 Lak
11 October 1994
Bank Of Baroda
3 Lak
04 July 1994
Bank Of Baroda
1 Crore
18 March 1993
Bank Of Baroda
3 Lak
18 January 1993
Bank Of Baroda
5 Lak
18 January 1993
Bank Of Baroda
5 Lak
18 January 1993
Bank Of Baroda
1 Crore
13 January 1993
Bank Of Baroda
5 Lak
01 July 2020
Bank Of Baroda
24 Lak
12 July 2023
Hdfc Bank Limited
0
29 October 2002
Bank Of Baroda
0
04 July 1994
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0
10 July 2001
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
11 October 1994
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
26 August 1995
Bank Of Baroda
0
11 October 1994
Bank Of Baroda
0
13 January 1993
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
01 July 2020
Others
0
12 July 2023
Hdfc Bank Limited
0
29 October 2002
Bank Of Baroda
0
04 July 1994
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0
10 July 2001
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
11 October 1994
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
18 January 1993
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
26 August 1995
Bank Of Baroda
0
11 October 1994
Bank Of Baroda
0
13 January 1993
Bank Of Baroda
0
14 March 1996
Bank Of Baroda
0
01 July 2020
Others
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-09102020-signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-27112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Altered articles of association-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Altered articles of association-14112019
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-26122018