Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranam Prabhakar Shetty
Pranam Prabhakar Shetty
Director
about 15 years ago

Past Directors

Prabhakar Daba Shetty
Prabhakar Daba Shetty
Additional Director
over 13 years ago

Documents

Form STK-2-05122018-signed
-23022018
-20022018
-08012018
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form ADT-1-28022017_signed
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Form DIR-12-220316.OCT
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-131213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-241013.OCT
Form23AC-210213 for the FY ending on-310312-Revised-1.OCT