Company Information
CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruva Karunakar
Additional Director
almost 7 years ago
almost 7 years ago
Yogesh Yashpaul Chadha
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anuprita Rohit Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Netra Karunakar Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Karunakar Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Karunakar Narayan Shetty
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-17092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DPT-3-27072019
Form DPT-3-09072019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(2)-23032018
Interest in other entities;-23032018
Optional Attachment-(1)-23032018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed