Company Information
CIN
Status
Date of Incorporation
24 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,154,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwanatha Sanjeeva Shetty
Director/Designated Partner
about 18 years ago
about 18 years ago
Suresh Shetty Damodara
Director/Designated Partner
about 18 years ago
about 18 years ago
Yatin Sunder Hegde
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ritu Lahoti
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-25052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052017
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-04042016_signed
Copy of written consent given by auditor-04042016
Copy of the intimation sent by company-04042016
Copy of resolution passed by the company-04042016
Resignation Letter-040316.PDF
Form ADT-3-040316.PDF
Form66-040116 for the FY ending on-310314.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form23AC-241215 for the FY ending on-310313.OCT
Form66-241215 for the FY ending on-310313.OCT
FormSchV-241215 for the FY ending on-310313.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form 2-250314.OCT
List of allottees-250314.PDF
Form 23-120214.PDF
AoA - Articles of Association-120214.PDF
Copy of resolution-120214.PDF
MoA - Memorandum of Association-120214.PDF