Company Information

CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
1,000,000

Directors

Mahesh Shyama Shetty
Mahesh Shyama Shetty
Director/Designated Partner
over 2 years ago
Harish Vitthal Shetty
Harish Vitthal Shetty
Director
over 2 years ago
Sagar Mahesh Shetty
Sagar Mahesh Shetty
Director/Designated Partner
over 4 years ago

Past Directors

Amit Shetty
Amit Shetty
Director
over 4 years ago
Surendra Prabhakar Mohurle
Surendra Prabhakar Mohurle
Additional Director
over 7 years ago
Prashant Chandrakant Nalawade
Prashant Chandrakant Nalawade
Additional Director
over 7 years ago
Nikhil Shamsundar Ghate
Nikhil Shamsundar Ghate
Additional Director
over 8 years ago
Shaila Shyamsunder Ghate
Shaila Shyamsunder Ghate
Director
over 13 years ago
Shyamsunder Vasudeo Ghate
Shyamsunder Vasudeo Ghate
Director
over 19 years ago

Charges

09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0

Documents

Form DPT-3-15102020-signed
Form MSME FORM I-10082020_signed
Form DPT-3-16042020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-31102019_signed
Form DPT-3-24062019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(3)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Optional Attachment-(1)-12012018
Form MGT-7-17102017_signed