Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nainitha Praveen Shetty
Nainitha Praveen Shetty
Director/Designated Partner
over 1 year ago
Praveen Bhoja Shetty
Praveen Bhoja Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Ratna Rama Madiwala
Ratna Rama Madiwala
Director
almost 11 years ago
Reena Jagadeesh Devadiga
Reena Jagadeesh Devadiga
Director
almost 25 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Notice of resignation;-15022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
ShareholdersList_Q66908930_SHETTY1961_20161014210516.xls
Debenture_Q66908930_SHETTY1961_20161014210526.xls
Form AOC-4-031215.OCT