Company Information

CIN
Status
Date of Incorporation
16 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Atool Sheth
Ashish Atool Sheth
Director/Designated Partner
over 1 year ago
Atool Surendra Sheth
Atool Surendra Sheth
Director
about 28 years ago
Apurva Ashwin Sheth
Apurva Ashwin Sheth
Director
about 28 years ago
Darshan Atool Sheth
Darshan Atool Sheth
Director
over 28 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director/Designated Partner
over 28 years ago

Past Directors

Ashwin Surendra Sheth
Ashwin Surendra Sheth
Director
about 28 years ago

Documents

Form INC-28-05022020-signed
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
Optional Attachment-(4)-25012020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form MSME FORM I-01112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-15062019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed