Company Information

CIN
Status
Date of Incorporation
28 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamira Shekhar Shetty
Shamira Shekhar Shetty
Additional Director
over 1 year ago
Sujata Shekhar Shetty
Sujata Shekhar Shetty
Director
over 1 year ago
Shivam Shekhar Shetty
Shivam Shekhar Shetty
Director/Designated Partner
almost 6 years ago
Shekhar Narayan Shetty
Shekhar Narayan Shetty
Director
about 20 years ago

Past Directors

Shaiilesh Narayan Shetty
Shaiilesh Narayan Shetty
Additional Director
almost 3 years ago
Chandrakala Bhaskar Shetty
Chandrakala Bhaskar Shetty
Additional Director
almost 3 years ago
Saurabh Shekhar Shetty
Saurabh Shekhar Shetty
Director
almost 11 years ago
Mandar Babu Shetty
Mandar Babu Shetty
Director
almost 11 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31072019
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed