Company Information

CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Rithika Ramesh Shetty
Rithika Ramesh Shetty
Director
over 2 years ago
Ashwin Kumar Ashok Shetty
Ashwin Kumar Ashok Shetty
Director/Designated Partner
over 6 years ago

Past Directors

Ajit Shetty
Ajit Shetty
Managing Director
almost 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-30102018_signed
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Acknowledgement received from company-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Notice of resignation filed with the company-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Proof of dispatch-22062018
Notice of resignation;-22062018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-05112016