Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
300,000
Directors
Vachan Jeevandas Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Masuuma Deepak Namjoshi
Director
almost 14 years ago
almost 14 years ago
Deepak Jagannath Namjoshi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pavana Jeevandas Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Charges
11 August 2023
Others
0
11 August 2023
Others
0
11 August 2023
Others
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-02102017_signed
Optional Attachment-(1)-02102017
Directors report as per section 134(3)-02102017
Copy of written consent given by auditor-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Copy of the intimation sent by company-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Optional Attachment-(1)-02082017
Copy of board resolution authorizing giving of notice-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161103
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
