Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Jaideep Shetty
Additional Director
over 12 years ago
over 12 years ago
Arati Yogesh Shetty
Director
over 12 years ago
over 12 years ago
Yogesh Giriya Shetty
Director
over 12 years ago
over 12 years ago
Vinaya Satish Shetty
Director
over 12 years ago
over 12 years ago
Satish Surendra Shetty
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-04012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-13012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
