Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mangalore Shivram Angara Shetty
Director/Designated Partner
over 20 years ago
over 20 years ago
Keshav Pandu Shetty
Director
over 20 years ago
over 20 years ago
Gopalkrishna Pandu Shetty
Director/Designated Partner
over 20 years ago
over 20 years ago
Jayantkumar Jadavjibhai Ganatra
Director
over 20 years ago
over 20 years ago
Charges
22 April 2009
Associated Capsules Private Limited
3 Crore
22 April 2009
Associated Capsules Private Limited
0
22 April 2009
Associated Capsules Private Limited
0
22 April 2009
Associated Capsules Private Limited
0
Documents
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Acknowledgement received from company-30072018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-30072018
Proof of dispatch-30072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form ADT-1-03052018_signed
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012018
Form 66-17012018_signed
Form 23AC-17012018_signed
Form ADT-1-070116.OCT
Form5 INV-200615.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240214.OCT
Form66-280114 for the FY ending on-310313.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310313.OCT
