Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
750,020
Authorised Capital
2,500,000

Directors

Diwakar Vittal Shetty
Diwakar Vittal Shetty
Director
about 25 years ago
Uday Bhaskar Shetty
Uday Bhaskar Shetty
Director
about 25 years ago

Documents

Form DPT-3-21072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
-311014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF