Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kashvi Umesh Shetty
Kashvi Umesh Shetty
Director/Designated Partner
about 4 years ago
Asha Purushottam Shetty
Asha Purushottam Shetty
Director
over 6 years ago

Past Directors

Jagdish Jaikishan Bhatia
Jagdish Jaikishan Bhatia
Additional Director
over 7 years ago
Rekha Purshottam Varma
Rekha Purshottam Varma
Additional Director
over 7 years ago
Pinakin Dave
Pinakin Dave
Director
over 7 years ago
Deepak Khadtale
Deepak Khadtale
Director
over 7 years ago
Umesh Kariyya Shetty
Umesh Kariyya Shetty
Director
almost 13 years ago
Shweta Umesh Shetty
Shweta Umesh Shetty
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-23032021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122020
Form ADT-1-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-06102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-23052019-signed
Evidence of cessation;-22042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018