Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thomas Francis Alvares
Thomas Francis Alvares
Director
over 2 years ago
Sheetal Sadanand Shetty
Sheetal Sadanand Shetty
Managing Director
over 15 years ago

Past Directors

Sadanand Narayan Shetty
Sadanand Narayan Shetty
Director
over 15 years ago

Documents

Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed