Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Laxman Shetty
Uday Laxman Shetty
Director
almost 2 years ago
Soniya Uday Shetty
Soniya Uday Shetty
Director
over 19 years ago

Past Directors

Ashok Shankar Karande
Ashok Shankar Karande
Director
over 19 years ago

Charges

0
04 September 2006
State Bank Of India
2 Crore
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0

Documents

Form MGT-14-08022021-signed
Altered articles of association-16012021
Altered memorandum of association-16012021
Optional Attachment-(1)-16012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012021
Optional Attachment-(2)-16012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-18122020
Altered memorandum of association-18122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Form AOC-4-27102019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed