Company Information

CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100
Authorised Capital
1,000,000

Directors

Shamira Shekhar Shetty
Shamira Shekhar Shetty
Additional Director
over 2 years ago
Sujata Shekhar Shetty
Sujata Shekhar Shetty
Director
over 2 years ago
Shivam Shekhar Shetty
Shivam Shekhar Shetty
Director/Designated Partner
almost 7 years ago
Shekhar Narayan Shetty
Shekhar Narayan Shetty
Director
about 21 years ago

Past Directors

Shaiilesh Narayan Shetty
Shaiilesh Narayan Shetty
Additional Director
over 3 years ago
Chandrakala Bhaskar Shetty
Chandrakala Bhaskar Shetty
Additional Director
over 3 years ago
Saurabh Shekhar Shetty
Saurabh Shekhar Shetty
Director
almost 12 years ago
Mandar Babu Shetty
Mandar Babu Shetty
Director
almost 12 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31072019
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed