Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Anthayya Shetty
Ramesh Anthayya Shetty
Director/Designated Partner
over 2 years ago
Sujata Ramesh Shetty
Sujata Ramesh Shetty
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-04122018-signed
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
-01012018
Form MGT-7-07122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
Optional Attachment 1-040214.PDF
AoA - Articles of Association-040214.PDF
Form 1-040214.PDF
Form 18-040214-040214.PDF
Form 32-040214-040214.PDF