Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudhakar Kadya Shetty
Director/Designated Partner
over 17 years ago
over 17 years ago
Satish Bhoja Shetty
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Harish Vittal Shetty
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, E Commerce Services, Business Administration, Office Functions Online Business In The Field Of Delivery Services And Transportation Of Goods From One Place To Another Relating To Fruits, Vegetable, Beverages, Daily Products, Bakery Products, Staples, Frozen Products, Instant Food Products, Grocery Products, Medicine, Fmcg Prod...
Documents
Form DPT-3-29042020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-25062019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Copy of the intimation received from the company - 2021.-30062018
Form 23AC-02072018_signed
Optional Attachment-(1)-30062018
Copy of the intimation received from the company - 2021.-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23B-01072018_signed
Form 20B-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-29062018
Form 23B-29062018_signed
