Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghavendra Sheena Shetty
Raghavendra Sheena Shetty
Director/Designated Partner
over 2 years ago
Kirti Shamji Patel
Kirti Shamji Patel
Director
over 2 years ago
Chiranjeev Raghvendra Shetty
Chiranjeev Raghvendra Shetty
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-16102018_signed
Form MGT-7-23092018_signed
Form AOC-4-23092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-29122016