Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandraprabha Udaykumar Shetty
Chandraprabha Udaykumar Shetty
Additional Director
over 14 years ago
Udayakumar Dayanand Shetty
Udayakumar Dayanand Shetty
Director
over 19 years ago

Past Directors

Arunkumar Chedilal Kashyap
Arunkumar Chedilal Kashyap
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form ADT-1-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Form AOC-4-121215.OCT
Form MGT-7-261115.OCT
Form ADT-1-121115.OCT
Immunity Certificate under CLSS- 2014-191214.PDF