Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chunilal Hansraj Purohit
Chunilal Hansraj Purohit
Director
about 17 years ago
Shrikanth Shreekrishna Joshi
Shrikanth Shreekrishna Joshi
Director
almost 20 years ago
Balakrishna Shetty
Balakrishna Shetty
Director
almost 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-05022019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form ADT-1-09112017_signed
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
DebentureholdersList_Q71504781_SHETTY1961_20161014213225.xls
ShareholdersList_Q71504781_SHETTY1961_20161014213216.xls
Form AOC-4-181215.OCT
Form23AC-251214 for the FY ending on-310312-Revised-1.OCT
FormSchV-251214 for the FY ending on-310312-Revised-1.OCT
FormSchV-181214 for the FY ending on-310313.OCT