Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
over 2 years ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-07012021_signed
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 SH-7-19092019-signed
Form MGT-14-29082019_signed
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Copy of the resolution for alteration of capital;-27082019
Altered memorandum of assciation;-27082019
Form DPT-3-30072019
Form ADT-1-17052019_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
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
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
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed