Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Ajit Vasu Shetty
Ajit Vasu Shetty
Director
about 2 years ago

Past Directors

Jyothi Ajith Shetty
Jyothi Ajith Shetty
Additional Director
about 15 years ago
Hemang Gopal Bhatt
Hemang Gopal Bhatt
Additional Director
almost 18 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form DIR-12-25122020_signed
Form ADT-1-22112019_signed
Form ADT-3-22112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Resignation letter-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form66-170216 for the FY ending on-310313.OCT
Form MGT-7-180216.OCT
Form23AC-170216 for the FY ending on-310313.OCT
Form23AC-170216 for the FY ending on-310314.OCT