Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mangalore Shivram Angara Shetty
Mangalore Shivram Angara Shetty
Director/Designated Partner
almost 21 years ago
Keshav Pandu Shetty
Keshav Pandu Shetty
Director
almost 21 years ago
Gopalkrishna Pandu Shetty
Gopalkrishna Pandu Shetty
Director/Designated Partner
almost 21 years ago
Jayantkumar Jadavjibhai Ganatra
Jayantkumar Jadavjibhai Ganatra
Director
almost 21 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-23082018_signed
Acknowledgement received from company-30072018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-30072018
Proof of dispatch-30072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-070116.OCT
Form5 INV-200615.OCT
Form23AC-130415 for the FY ending on-310314.OCT
Form66-310115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240214.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT