Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Akshita Seetharam Shetty
Akshita Seetharam Shetty
Director/Designated Partner
over 2 years ago
Amitesh Seetharam Shetty
Amitesh Seetharam Shetty
Director/Designated Partner
over 2 years ago
Hitesh Rao
Hitesh Rao
Director
almost 3 years ago
Pramila Vasudeo Rao
Pramila Vasudeo Rao
Director
almost 3 years ago

Past Directors

Vasudeo Chandrashekhar Rao
Vasudeo Chandrashekhar Rao
Director
about 14 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Optional Attachment-(1)-28072018
Copy of resolution passed by the company-28072018