Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
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
Rame Vardaraj Shetty
Rame Vardaraj Shetty
Director
over 15 years ago

Past Directors

Hafida Haddouga
Hafida Haddouga
Additional Director
over 13 years ago
Sudhanshukumar Satyawan Singh
Sudhanshukumar Satyawan Singh
Director
about 17 years ago
Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170405
Form MGT-14-23032017-signed
Form AOC-4-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017