Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Udaykumar Bhoja Shetty
Udaykumar Bhoja Shetty
Director
over 2 years ago
Sadashiv Ramanna Shetty
Sadashiv Ramanna Shetty
Director
almost 14 years ago
Anand Giriyanna Shetty
Anand Giriyanna Shetty
Director
almost 14 years ago

Documents

Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Form INC-28-30082018-signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Optional Attachment-(1)-18082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form 66-14082018_signed
Form 23AC-14082018_signed
Form 20B-14082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082018
Copy of court order or NCLT or CLB or order by any other competent authority.-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Directors report as per section 134(3)-11082018