Company Information

CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jinal Pratik Sheth
Jinal Pratik Sheth
Additional Director
over 1 year ago
Pratik Madhukar Sheth
Pratik Madhukar Sheth
Director
almost 22 years ago

Past Directors

Madhukar Chimanlal Sheth
Madhukar Chimanlal Sheth
Director
over 23 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Optional Attachment-(1)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form AOC-4-10122017_signed