Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shreya Sadashiv Shetty
Shreya Sadashiv Shetty
Additional Director
over 4 years ago
Shriraj Sadashiv Shetty
Shriraj Sadashiv Shetty
Additional Director
over 4 years ago
Sujata Sadashiv Shetty
Sujata Sadashiv Shetty
Director
over 14 years ago
Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-13112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Form MGT-14-24052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form 23AC-24052018_signed
Form 23ACA-24052018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Form 20B-24052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018