Company Information

CIN
Status
Date of Incorporation
12 April 2011
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Chandrashekar Shetty
Sachin Chandrashekar Shetty
Director/Designated Partner
over 6 years ago
Ganesh Tyagi Yogesh
Ganesh Tyagi Yogesh
Director
over 9 years ago
Arun Chandrashekar Shetty
Arun Chandrashekar Shetty
Director/Designated Partner
over 13 years ago

Past Directors

Abhi Anil Sharma
Abhi Anil Sharma
Additional Director
over 8 years ago
Yogesh Madhukar Jadhav
Yogesh Madhukar Jadhav
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Form DIR-12-19062018_signed
Interest in other entities;-19062018
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
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
Form AOC-4-28022018_signed
Form MGT-7-03122017_signed