Company Information

CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
over 1 year ago
Arathi Shetty
Arathi Shetty
Director
over 26 years ago

Documents

Form INC-28-12042018-signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form DIR-12-131015.OCT
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-101014.PDF