Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Suresh Shetti
Director
almost 13 years ago
almost 13 years ago
Suresh Govind Shetti
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nikhitasha Suresh Shetti
Director
almost 13 years ago
almost 13 years ago
Nikeet Suresh Shetti
Director
almost 13 years ago
almost 13 years ago
Shobha Suresh Shetti
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-28062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form ADT-1-02052017_signed
Copy of resolution passed by the company-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
