Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Padmanabha Sheena Payyade
Padmanabha Sheena Payyade
Director
over 2 years ago
Aditya Raghunath Shetty
Aditya Raghunath Shetty
Director
over 11 years ago
Prada Sadhu Shetty
Prada Sadhu Shetty
Director
almost 12 years ago
Divya Prada Shetty
Divya Prada Shetty
Director
almost 12 years ago
Deeksha Aditya Shetty
Deeksha Aditya Shetty
Director
almost 12 years ago
Malini Padmanasha Payyade
Malini Padmanasha Payyade
Director
almost 12 years ago

Documents

Form DPT-3-03102020-signed
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
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
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form ADT-1-22042017_signed
Copy of resolution passed by the company-22042017
Form 20B-22042017_signed