Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manil Bhaskar Shetty
Manil Bhaskar Shetty
Director/Designated Partner
over 2 years ago
Pushpa Bhaskar Shetty
Pushpa Bhaskar Shetty
Director/Designated Partner
almost 5 years ago

Past Directors

Madhubala Manil Shetty
Madhubala Manil Shetty
Director
about 10 years ago
Prasenjit Sengupta
Prasenjit Sengupta
Director
over 12 years ago
Shankar Rath
Shankar Rath
Director
over 12 years ago
Yogen Madan Rai
Yogen Madan Rai
Director
over 12 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017