Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harsh Krishnanand Shettigar
Harsh Krishnanand Shettigar
Director/Designated Partner
over 2 years ago
Sumanth Krishnanand Shettigar
Sumanth Krishnanand Shettigar
Director/Designated Partner
over 2 years ago
Krishnanand Manjunath Shettigar
Krishnanand Manjunath Shettigar
Director
over 2 years ago
Anant Shriram Khade
Anant Shriram Khade
Director
about 16 years ago

Past Directors

Harinakshi B Shettigar
Harinakshi B Shettigar
Director
almost 19 years ago
Kanthi Krishnanand Shettigar
Kanthi Krishnanand Shettigar
Director
almost 19 years ago
Ashalatha Uday Poojary
Ashalatha Uday Poojary
Director
almost 19 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-15122020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-08072019
Copy of resolution passed by the company-29052019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Form ADT-3-20052019_signed
Resignation letter-20052019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Form AOC-4-08082018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017