Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
Ashok Muddu Shetty
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
Reda Vardaraj Shetty
Reda Vardaraj Shetty
Director
over 13 years ago

Past Directors

Sudhanshukumar Satyawan Singh
Sudhanshukumar Satyawan Singh
Director
over 16 years ago
Santosh Raghu Shetty
Santosh Raghu Shetty
Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-24092020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170316
Form MGT-14-14032017-signed
Altered memorandum of association-14032017