Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
524,700
Authorised Capital
10,000,000

Directors

Raghuram Kanyan Shetty
Raghuram Kanyan Shetty
Director
over 6 years ago
Raunak Raghuram Shetty
Raunak Raghuram Shetty
Director
almost 8 years ago
Roshan Raghuram Shetty
Roshan Raghuram Shetty
Director
almost 8 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Interest in other entities;-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed