Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Harishchandra Dasu Shetty
Director
almost 15 years ago
almost 15 years ago
Narendra Vasant Khot
Director
almost 15 years ago
almost 15 years ago
Sudhir Ramachandra Rao
Director
almost 16 years ago
almost 16 years ago
Abhay Gopal Palnitkar
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-15102020-signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Auditor?s certificate-24062020
Form DPT-3-18032020-signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
