Company Information

CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mangalore Shivram Angara Shetty
Mangalore Shivram Angara Shetty
Director/Designated Partner
about 20 years ago
Keshav Pandu Shetty
Keshav Pandu Shetty
Director
about 20 years ago
Gopalkrishna Pandu Shetty
Gopalkrishna Pandu Shetty
Director/Designated Partner
about 20 years ago
Jayantkumar Jadavjibhai Ganatra
Jayantkumar Jadavjibhai Ganatra
Director
about 20 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-23082018_signed
Acknowledgement received from company-30072018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-30072018
Proof of dispatch-30072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-070116.OCT
Form5 INV-200615.OCT
Form23AC-130415 for the FY ending on-310314.OCT
Form66-310115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240214.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT