Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Satish Anand Shetty
Director
over 2 years ago
over 2 years ago
Preeti Satish Shetty
Director
over 17 years ago
over 17 years ago
Charges
25 June 2001
State Bank Of India
21 Lak
25 June 2001
State Bank Of India
0
25 June 2001
State Bank Of India
0
25 June 2001
State Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form MGT-7-161215.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
