Company Information
CIN
Status
Date of Incorporation
29 August 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
Past Directors
Sunita Deviprasad Shetty
Director
about 7 years ago
about 7 years ago
Shobha Anant Hegde
Director
over 10 years ago
over 10 years ago
Deviprasad Shankar Shetty
Director
over 12 years ago
over 12 years ago
Patents
A tool body (1) has a coupler for engagement with any of a variety of tool heads such as a spade head (3) and a hatchet head (4). A tool comprising the body (1) and a tool head (3-10) is a hammer action tool. It may be used as a fork spade chisel hatchet or any tool which would benefit from a hammer action. A t...
Documents
Form ADT-3-03102019_signed
Resignation letter-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-14082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form DIR-12-14032018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Form DIR-12-16012018_signed
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
