Company Information

CIN
Status
Date of Incorporation
28 October 2013
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

Thulseedharan Raghavan Pillai
Thulseedharan Raghavan Pillai
Director/Designated Partner
almost 3 years ago
Shailaja Shambhu Shetty
Shailaja Shambhu Shetty
Director
over 10 years ago
Ramnath Vishwanath Shetty
Ramnath Vishwanath Shetty
Director
over 10 years ago
Umanath Vishwanath Shetty
Umanath Vishwanath Shetty
Director
about 12 years ago
Ravinath Vishwanath Shetty
Ravinath Vishwanath Shetty
Director/Designated Partner
about 12 years ago

Past Directors

Ketankumar Bhagvatlal Modi
Ketankumar Bhagvatlal Modi
Additional Director
over 10 years ago
Shivprasad Ratnakar Shetty
Shivprasad Ratnakar Shetty
Additional Director
almost 11 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-29062017_signed
Optional Attachment-(1)-29062017
Form AOC-4-22062017_signed
Optional Attachment-(1)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Optional Attachment-(2)-21062017
Form MGT-7-21062017_signed
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016