Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
over 1 year ago
Rita Nitin Panchamiya
Rita Nitin Panchamiya
Director/Designated Partner
over 1 year ago
Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director/Designated Partner
almost 19 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 2 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Form 23AC-29052018_signed
Form 20B-29052018_signed
Optional Attachment-(1)-26052018
Annual return as per schedule V of the Companies Act,1956-26052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-071010.OCT
Form 23B for period 010410 to 310311-071010.OCT
Form23AC-141111 for the FY ending on-310309.OCT