Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umanatha Shamaraya Shetty
Umanatha Shamaraya Shetty
Director/Designated Partner
about 19 years ago
Ashokkumar Shamsunder Shetty
Ashokkumar Shamsunder Shetty
Director/Designated Partner
about 19 years ago

Past Directors

Dinesh Kunjlal Gupta
Dinesh Kunjlal Gupta
Director
about 19 years ago
Vinesh Ramanlal Damniwala
Vinesh Ramanlal Damniwala
Director
about 19 years ago
Bhavesh Jayant Damniwala
Bhavesh Jayant Damniwala
Director
about 19 years ago
Deepak Ram Jain
Deepak Ram Jain
Director
over 26 years ago

Documents

Form ADT-3-28122020_signed
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020
Resignation letter-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-21112018_signed
Optional Attachment-(1)-17112018
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form AOC - 4 CFS-01052018_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017