Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Shamaraya Shetty
Shamaraya Shetty
Director
over 7 years ago
Santhosh Manjayya Shetty
Santhosh Manjayya Shetty
Director
over 7 years ago

Past Directors

Smitha Shetty
Smitha Shetty
Director
about 21 years ago
Uppunda Prakash Kumar Shetty
Uppunda Prakash Kumar Shetty
Managing Director
about 21 years ago

Documents

Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Form e-CODS-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-151211 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310311.OCT
Form23AC-291110 for the FY ending on-310309.OCT
Form23AC-291110 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310308-Revised-1.OCT
FormSchV-291110 for the FY ending on-310309.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form 23AC-200109.OCT