Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Shetty Jayakar
Akshay Shetty Jayakar
Additional Director
over 2 years ago
Sushil Shrinivas Shetty
Sushil Shrinivas Shetty
Director/Designated Partner
over 2 years ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Individual Subscriber
over 10 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200506
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
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
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-26082019
Form DPT-3-30072019
Form ADT-1-22042019_signed
Form ADT-1-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-7-01032018_signed
Form AOC-4-01032018_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;-16092016
Form MGT-7-16092016_signed
Optional Attachment-(1)-09092016