Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Dhondu More
Ganesh Dhondu More
Director/Designated Partner
about 4 years ago
Balkrishna Chinga Shetty
Balkrishna Chinga Shetty
Additional Director
over 10 years ago
Jayaram Banan
Jayaram Banan
Director
over 10 years ago
Anupkumar Babu Shetty
Anupkumar Babu Shetty
Director
over 12 years ago

Past Directors

Mohan Chowta Thimappa
Mohan Chowta Thimappa
Director
over 12 years ago
Praveen Krishnappa Kotian
Praveen Krishnappa Kotian
Director
over 12 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form 20B-12042018_signed
Form 23AC-12042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Optional Attachment 1-280415.PDF
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Optional Attachment 1-300315.PDF
Letter of Appointment-300315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF