Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Akshay Shetty Jayakar
Akshay Shetty Jayakar
Additional Director
over 2 years ago
Sushil Shrinivas Shetty
Sushil Shrinivas Shetty
Director/Designated Partner
over 2 years ago
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Mohan Naik
Dinesh Mohan Naik
Additional Director
almost 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200504
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form DPT-3-30072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed