Company Information
CIN
Status
Date of Incorporation
04 January 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
1,000,000
Directors
Bhujanga Mahabala Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Ramayya Shetty
Director/Designated Partner
over 8 years ago
over 8 years ago
Yashwant Sankappa Shetty
Director
almost 14 years ago
almost 14 years ago
Suvindra Krishna Shetty
Director
almost 14 years ago
almost 14 years ago
Gundu Mahabala Shetty
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Form DIR-12-10062017_signed
Letter of appointment;-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
