Company Information

CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 2 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed