Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shobith Ganesh Hegde
Shobith Ganesh Hegde
Director/Designated Partner
almost 3 years ago
Shobha Anant Hegde
Shobha Anant Hegde
Director
over 14 years ago

Documents

Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form e-CODS-29042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT