Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Karunakar Shetty
Manohar Karunakar Shetty
Director
over 2 years ago
Karunakar Krishnaiya Shetty
Karunakar Krishnaiya Shetty
Director
over 12 years ago

Past Directors

Sarita Manohar Shetty
Sarita Manohar Shetty
Director
over 12 years ago
Satish Sunder Shetty
Satish Sunder Shetty
Director
over 12 years ago
Leela Karunakara Shetty
Leela Karunakara Shetty
Director
over 12 years ago
Suma Satish Shetty
Suma Satish Shetty
Director
over 12 years ago

Documents

Form DPT-3-07092020-signed
Form DPT-3-29012020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-27122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-01072019
Auditor?s certificate-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed