Company Information

CIN
Status
Date of Incorporation
02 July 2012
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

Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
over 2 years ago
Anil Shantaram Khoje
Anil Shantaram Khoje
Director
over 2 years ago
Praveen Bhoja Shetty
Praveen Bhoja Shetty
Director/Designated Partner
over 2 years ago
Sudhir Shankarrao Koske
Sudhir Shankarrao Koske
Director
about 13 years ago
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Director
about 13 years ago
Ajay Pyarelal Shukla
Ajay Pyarelal Shukla
Director
over 13 years ago
Deepak Batukbhai Dodiya
Deepak Batukbhai Dodiya
Director
over 13 years ago
Pradeep Shantaram Lad
Pradeep Shantaram Lad
Managing Director
over 13 years ago

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form AOC-4-020316.OCT
Form MGT-7-030316.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF