Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Udayakumar Dayanand Shetty
Udayakumar Dayanand Shetty
Director
over 19 years ago

Past Directors

Chandraprabha Udaykumar Shetty
Chandraprabha Udaykumar Shetty
Additional Director
over 14 years ago
Arunkumar Chedilal Kashyap
Arunkumar Chedilal Kashyap
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-7-26122017_signed
Form ADT-1-23122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-12-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Optional Attachment-(1)-22122017
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-051115.OCT
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF