Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
over 2 years ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Individual Subscriber
over 9 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200506
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form DPT-3-30072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
Letter of appointment;-19092016
Form DIR-12-19092016_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-09092016_signed