Company Information

CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
552,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Shetty
Umesh Shetty
Director
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Mohan Naik
Dinesh Mohan Naik
Director
almost 10 years ago
Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Additional Director
almost 10 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form SH-7-19092019-signed
Form MGT-14-29082019-signed
Altered articles of association-27082019
Altered articles of association;-27082019
Altered memorandum of assciation;-27082019
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Copy of the resolution for alteration of capital;-27082019
Form DPT-3-30072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018