Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathibha Harish Shetty
Prathibha Harish Shetty
Director
almost 13 years ago
Harish Vittal Shetty
Harish Vittal Shetty
Director/Designated Partner
about 20 years ago

Past Directors

Satish Bhoja Shetty
Satish Bhoja Shetty
Director
about 20 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form ADT-1-070116.OCT
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Copy of resolution-181214.PDF
Form23AC-181214 for the FY ending on-310314.OCT