Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

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 27 years ago

Documents

Form INC-28-12042018-signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form DIR-12-131015.OCT
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-201014 for the FY ending on-310314.OCT
Optional Attachment 2-101014.PDF