Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Raghu Shetty
Shashi Raghu Shetty
Director
over 12 years ago
Raghu Vitthal Shetty
Raghu Vitthal Shetty
Managing Director
over 12 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
-011114.OCT
Optional Attachment 1-240614.PDF