Company Information

CIN
Status
Date of Incorporation
08 June 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Madhukar Shetty
Chirag Madhukar Shetty
Director/Designated Partner
over 1 year ago
Madhukar Sanjeeva Shetty
Madhukar Sanjeeva Shetty
Director
almost 2 years ago
Sugandha Madhukar Shetty
Sugandha Madhukar Shetty
Director
over 14 years ago

Documents

Form DPT-3-09112020-signed
Form ADT-1-22092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Annual return as per schedule V of the Companies Act,1956-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form 23AC-29052017_signed
Form 20B-29052017_signed
Form ADT-1-27052017_signed
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Copy of written consent given by auditor-27052017
Copy of the intimation sent by company-27052017
Copy of resolution passed by the company-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017