Company Information

CIN
Status
Date of Incorporation
05 April 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amanjyotsingh Preetinder Singh Sethi
Amanjyotsingh Preetinder Singh Sethi
Director/Designated Partner
about 7 years ago
Anil Divakaran Nair
Anil Divakaran Nair
Director
almost 15 years ago

Past Directors

Surinder Sethi
Surinder Sethi
Director
over 19 years ago
Sumita Pritindersingh Sethi
Sumita Pritindersingh Sethi
Director
over 19 years ago

Documents

Form MGT-7-01042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form AOC-4-31122020
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122017
Optional Attachment-(1)-08122017
Form 23AC-08122017_signed
Form 66-08122017_signed
Form ADT-1-03112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112017
Annual return as per schedule V of the Companies Act,1956-03112017