Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjunath Nagayya Shetty
Manjunath Nagayya Shetty
Director
about 15 years ago

Past Directors

Malathi Manjunath Shetty
Malathi Manjunath Shetty
Additional Director
over 7 years ago
Ramesh Vasu Poonja
Ramesh Vasu Poonja
Director
about 11 years ago
Prabhakar Vasu Punja
Prabhakar Vasu Punja
Director
about 15 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-13012020_signed
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
List of share holders, debenture holders;-14122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018