Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Santosh Kumar Sitarama Shetty
Director
over 2 years ago
over 2 years ago
Ramesh Anthayya Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 December 2016
Idbi Bank Limited
3 Lak
19 December 2016
Idbi Bank Limited
0
19 December 2016
Idbi Bank Limited
0
19 December 2016
Idbi Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-23032019
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
