Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
500,000

Directors

Abhishek Jagdish Shetty
Abhishek Jagdish Shetty
Director
about 2 years ago
Asit Niranjan Shah
Asit Niranjan Shah
Director/Designated Partner
over 3 years ago
Jagdish Shantaram Shetty
Jagdish Shantaram Shetty
Individual Promoter
about 28 years ago

Documents

Form DPT-3-30122020
Form DPT-3-07102020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Optional Attachment-(1)-13012018
Copy of the intimation sent by company-13012018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-02112016