Company Information

CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanta Naresh Shetty
Shanta Naresh Shetty
Director/Designated Partner
over 2 years ago
Rekha Sampathkumar Rai
Rekha Sampathkumar Rai
Director
over 37 years ago

Past Directors

Sujata Subhashchandra Ajila
Sujata Subhashchandra Ajila
Additional Director
over 15 years ago
Jeevan Kumar Shetty
Jeevan Kumar Shetty
Additional Director
over 15 years ago
Malathi Bhoja Shetty
Malathi Bhoja Shetty
Director
about 17 years ago
Hari Bhoja Shetty
Hari Bhoja Shetty
Director
over 20 years ago

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-06112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018