Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mini Pradeep Shetty
Mini Pradeep Shetty
Director/Designated Partner
almost 4 years ago
Pradeep Shambu Shetty
Pradeep Shambu Shetty
Director/Designated Partner
about 4 years ago

Past Directors

Uday Raghuram Hegde
Uday Raghuram Hegde
Additional Director
about 4 years ago
Motiram Waman Pawar
Motiram Waman Pawar
Director
over 6 years ago
Amey Bhalchandra Patil
Amey Bhalchandra Patil
Director
over 6 years ago
Mamta Bhalchandra Patil
Mamta Bhalchandra Patil
Director
about 14 years ago
Bhalchandra Kashinath Patil
Bhalchandra Kashinath Patil
Director
about 14 years ago

Documents

Form DPT-3-17112020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-26092020
Form DPT-3-22092020-signed
Form DIR-12-07122019_signed
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-20062019_signed
Directors report as per section 134(3)-19062019
Copy of the intimation received from the company - 2021.-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062019