Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shri Raksha Shetty
Shri Raksha Shetty
Director/Designated Partner
over 2 years ago
Sameeksha Suresh Hegde
Sameeksha Suresh Hegde
Director/Designated Partner
over 2 years ago
Jeegar Mansukh Makadia
Jeegar Mansukh Makadia
Director
almost 3 years ago

Past Directors

Ramandeep Sachdeva
Ramandeep Sachdeva
Director
about 14 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
about 14 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-3-08112018-signed
Resignation letter-06112018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Resignation letter-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-24042018_signed
Notice of resignation;-17042018
Interest in other entities;-17042018
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form e-CODS-14032018_signed
Form 23B-07032018_signed
Copy of the intimation received from the company - 2021.-05032018