Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashwin Kumar Ashok Shetty
Ashwin Kumar Ashok Shetty
Director/Designated Partner
almost 14 years ago
Ashok Kumar Manjaya Shetty
Ashok Kumar Manjaya Shetty
Director/Designated Partner
almost 14 years ago

Patents

Table Top Quick Cooling Device

A tabletop cooling device has a housing that contains an ice storage chamber with hinged cover. Adjacent to the ice storage chamber is a chiller that also has a hinged cover. An ice maker is container within the ice storage chamber to produce ice. A water storage tank is provided to supply water to the ice maker. Th...

Documents

Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form GNL.2-251114.OCT
Form 23B for period 010413 to 310314-190814.OCT
Form23AC-291014 for the FY ending on-310314.OCT