Company Information

CIN
Status
Date of Incorporation
15 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,224,200
Authorised Capital
3,000,000

Directors

Sarika Ravindra Shetty
Sarika Ravindra Shetty
Director
about 24 years ago
Ravindra Subanna Shetty
Ravindra Subanna Shetty
Director
about 24 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Company CSR policy as per section 135(4)-04112017
Form AOC-4-04112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form GNL.2-011214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT