Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumanth Krishnanand Shettigar
Sumanth Krishnanand Shettigar
Director/Designated Partner
over 2 years ago
Krishnanand Manjunath Shettigar
Krishnanand Manjunath Shettigar
Director
over 2 years ago

Past Directors

Abhay Arvind Mandhare
Abhay Arvind Mandhare
Director
about 8 years ago
Uday Guruva Poojary
Uday Guruva Poojary
Director
about 12 years ago
Ashalatha Uday Poojary
Ashalatha Uday Poojary
Director
about 12 years ago

Charges

0
23 May 2017
Icici Bank Limited
2 Crore
23 May 2017
Others
0
23 May 2017
Others
0
23 May 2017
Others
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-29052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170529