Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharat Sitaram Shetty
Sharat Sitaram Shetty
Director/Designated Partner
over 3 years ago
Jyoti Sharat Shetty
Jyoti Sharat Shetty
Director/Designated Partner
about 8 years ago

Past Directors

Ramesh Shitlaprasad Gupta
Ramesh Shitlaprasad Gupta
Director
about 10 years ago
Antony Swamy Joseph Dennis
Antony Swamy Joseph Dennis
Director
about 12 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017