Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 2 years ago
Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
over 2 years ago
Arathi Shetty
Arathi Shetty
Director
over 29 years ago

Documents

Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-211015.OCT
Copy of resolution-201015.PDF
Form DIR-12-141015.OCT
Form SH-7-080415.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-080415.PDF
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT