Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uday Sadashiv Shetty
Uday Sadashiv Shetty
Director/Designated Partner
over 2 years ago
Veena Uday Shetty
Veena Uday Shetty
Director/Designated Partner
over 2 years ago
Nishant Kutti Shetty
Nishant Kutti Shetty
Director/Designated Partner
over 11 years ago

Past Directors

Ratnakar Nandyappa Shetty
Ratnakar Nandyappa Shetty
Director
almost 13 years ago
Nivedita Shetty
Nivedita Shetty
Director
almost 13 years ago
Chandraprakash Raghvendra Thakur
Chandraprakash Raghvendra Thakur
Director
almost 13 years ago

Documents

Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form DIR-12-250614.OCT
Evidence of cessation-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form DIR-11-190614.OCT