Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rithika Ramesh Shetty
Director
over 3 years ago
over 3 years ago
Ashwin Kumar Ashok Shetty
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ajit Shetty
Managing Director
over 11 years ago
over 11 years ago
Patents
Disclosed is the cooling device. The cooling device may comprise a tray with a hollow structure having four walls and a bottom, contained within an insulated housing, wherein the tray is configured to contain a fluid medium. Further an impeller(s) mounted in the tray, wherein the impeller is configured to have a rot...
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-30102018_signed
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Acknowledgement received from company-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Notice of resignation filed with the company-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Proof of dispatch-22062018
Notice of resignation;-22062018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-05112016
