Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 August 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramnath Vishwanath Shetty
Director
over 15 years ago
over 15 years ago
Shivprasad Ratnakar Shetty
Director
over 15 years ago
over 15 years ago
Past Directors
Ramesh Siddu Shetty
Director
over 23 years ago
over 23 years ago
Documents
FormFTE-080316.PDF
Optional Attachment 2-080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Optional Attachment 1-080316.PDF
FormFTE-311015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311015.PDF
Copy of Board resolution showing authorisation given for filing this application-311015.PDF
Indemnity bond -to be given individually or collectively by director-s--311015.PDF
Optional Attachment 1-311015.PDF
Optional Attachment 2-311015.PDF
Affidavit -to be given individually by director-s---311015.PDF
FormFTE-250315.PDF
Optional Attachment 1-250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Optional Attachment 2-250315.PDF
Resignation Letter-240215.PDF
Form ADT-3-240215.PDF
Form MGT-14-140814.OCT
Form GNL.2-120814.PDF
Optional Attachment 1-120814.PDF
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
FormSchV-060814 for the FY ending on-310314.OCT
Form23AC-060814 for the FY ending on-310314.OCT
