Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000
Directors
Ahan Suniel Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Monisha Suniel Shetty
Individual Promoter
over 20 years ago
over 20 years ago
Suniel Veerappa Shetty
Director
over 20 years ago
over 20 years ago
Charges
14 December 2006
Vijaya Bank
15 Lak
05 May 2011
The Saraswat Co. Op. Bank Ltd
25 Lak
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Evidence of cessation;-08092016
