Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayashankar Padmanabha Shetty
Director
over 2 years ago
over 2 years ago
Shashank Vijay Shetty
Director
over 12 years ago
over 12 years ago
Shivanand Padmanabha Shetty
Director
over 14 years ago
over 14 years ago
Charges
19 September 2022
Bank Of Baroda
20 Lak
19 September 2022
Others
0
19 September 2022
Others
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
