Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Vittal Shetty
Satish Vittal Shetty
Director
over 2 years ago
Vishwanath Venkappa Shetty
Vishwanath Venkappa Shetty
Director
about 12 years ago
Ganesh Shetty
Ganesh Shetty
Director
about 12 years ago
Atul Mhatre Dinkar
Atul Mhatre Dinkar
Director
over 13 years ago

Past Directors

Santosh Baburao Deshmukh
Santosh Baburao Deshmukh
Director
over 13 years ago

Documents

Form STK-2-28112018-signed
-29052018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
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
Optional Attachment-(1)-29112016
Optional Attachment-(3)-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form MGT-14-290515.PDF
Optional Attachment 1-290515.PDF
MoA - Memorandum of Association-290515.PDF
Copy of resolution-290515.PDF
AoA - Articles of Association-290515.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF