Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhukar Sanjeeva Shetty
Madhukar Sanjeeva Shetty
Director
almost 3 years ago
Pramod Vasant Adarkar
Pramod Vasant Adarkar
Director
over 6 years ago
Sharad Sanjeeva Shetty
Sharad Sanjeeva Shetty
Director
almost 23 years ago
Chandrakant Sanjeeva Shetty
Chandrakant Sanjeeva Shetty
Director
almost 23 years ago

Documents

Form ADT-1-28102020_signed
List of share holders, debenture holders;-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Annual return as per schedule V of the Companies Act,1956-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form 20B-18062018_signed
Form 23AC-18062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062018
Optional Attachment-(1)-08062018
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-010315.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-240213 for the FY ending on-310312.OCT
FormSchV-240213 for the FY ending on-310311.OCT
FormSchV-240213 for the FY ending on-310312.OCT