Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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
about 17 years ago
Santosh Raghu Shetty
Santosh Raghu Shetty
Director
about 24 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22022018_signed
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed