Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anita Santosh Shetty
Anita Santosh Shetty
Director/Designated Partner
about 2 years ago
Santosh Devappa Shetty
Santosh Devappa Shetty
Director
over 2 years ago

Documents

Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Form AOC-4-28032018_signed
Form 23B-28032018_signed
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Form ADT-1-27032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 151112 to 310313-031212.OCT
Acknowledgement of Stamp Duty AoA payment-151111.PDF
Acknowledgement of Stamp Duty MoA payment-151111.PDF
Certificate of Incorporation-151111.PDF
Certificate of Incorporation-151111.PDF
AoA - Articles of Association-041111.PDF
MoA - Memorandum of Association-041111.PDF
Form 1-041111.PDF
Form 18-041111-041111.PDF
Form 32-041111-041111.PDF