Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Saroj Santosh Shetty
Saroj Santosh Shetty
Director
about 3 years ago
Shobha Loknath Shetty
Shobha Loknath Shetty
Director
about 3 years ago
Aarti Anil Shetty
Aarti Anil Shetty
Director
over 28 years ago
Loku Thimappa Shetty
Loku Thimappa Shetty
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-14052020-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-13122017_signed
Optional Attachment-(1)-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016