Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshad Chhotalal Sheth
Harshad Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
Dhiren Narendra Sheth
Dhiren Narendra Sheth
Director
over 28 years ago
Manish Narendra Sheth
Manish Narendra Sheth
Director/Designated Partner
over 28 years ago

Past Directors

Sushant Narendra Sheth
Sushant Narendra Sheth
Director
over 28 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-14102019-signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form DIR-11-18032019_signed
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Optional Attachment-(1)-15032019
Proof of dispatch-15032019
Form DIR-12-12032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed