Company Information

CIN
Status
Date of Incorporation
22 December 2003
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

Surendra Sunder Shetty
Surendra Sunder Shetty
Director
almost 11 years ago
Sangeeta Sarvothama Shetty
Sangeeta Sarvothama Shetty
Director
almost 11 years ago

Past Directors

Chintesh Sanjay Jain
Chintesh Sanjay Jain
Director
over 12 years ago
Asha Sanjay Jain
Asha Sanjay Jain
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180406
Form MGT-14-19032018-signed
Altered articles of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Altered memorandum of association-15032018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT