Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Rajesh Shetty
Asha Rajesh Shetty
Director
about 12 years ago
Rajesh Sudhakar Shetty
Rajesh Sudhakar Shetty
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
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;-29122018
Form ADT-1-07102018_signed
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-01102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF
Optional Attachment 1-200913.PDF
Form 1-200913.PDF
Form 18-200913-070913.PDF