Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
138,000
Authorised Capital
200,000

Directors

Malati Ajit Shetty
Malati Ajit Shetty
Director
over 14 years ago
Ajit Kitta Shetty
Ajit Kitta Shetty
Director/Designated Partner
over 14 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
over 14 years ago

Past Directors

Usha Tendulkar
Usha Tendulkar
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-21122020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-22022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-13042017_signed
Copy of written consent given by auditor-13042017
Copy of resolution passed by the company-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of the intimation sent by company-13042017
Directors report as per section 134(3)-13042017
Optional Attachment-(1)-13042017
Form AOC-4-13042017_signed
Form 20B-13042017_signed
Form MGT-7-13042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Form 23B-12042017_signed