Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
3,510,300
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitesh Seetharam Shetty
Amitesh Seetharam Shetty
Director
about 6 years ago
Akshita Seetharam Shetty
Akshita Seetharam Shetty
Director
about 6 years ago
Belle Seetharam Hariyanna Shetty
Belle Seetharam Hariyanna Shetty
Director
about 14 years ago

Documents

Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018