Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Harish Shetty
Kartik Harish Shetty
Director/Designated Partner
over 6 years ago
Harish Vittal Shetty
Harish Vittal Shetty
Director/Designated Partner
about 22 years ago

Past Directors

Chandrashekar Seena Shetty
Chandrashekar Seena Shetty
Director
over 8 years ago
Prathibha Harish Shetty
Prathibha Harish Shetty
Director
about 22 years ago

Documents

List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-11-02052019_signed
Form DIR-12-30042019_signed
Notice of resignation filed with the company-30042019
Notice of resignation;-30042019
Proof of dispatch-30042019
Evidence of cessation;-30042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017