Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
891,500
Authorised Capital
1,500,000

Directors

Sudhakar Shamraya Shetty
Sudhakar Shamraya Shetty
Director
over 39 years ago
Vasanthi Sudhakar Shetty
Vasanthi Sudhakar Shetty
Director
over 39 years ago

Past Directors

Vinit Sudhakar Shetty
Vinit Sudhakar Shetty
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Proof of dispatch-17012020
Notice of resignation;-17012020
Notice of resignation filed with the company-17012020
Form DIR-12-17012020_signed
Form DIR-11-17012020_signed
Declaration by first director-17012020
Acknowledgement received from company-17012020
Evidence of cessation;-17012020
Form ADT-1-20082019_signed
Optional Attachment-(2)-20082019
Copy of written consent given by auditor-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018