Company Information

CIN
Status
Date of Incorporation
30 July 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Atool Sheth
Ashish Atool Sheth
Director/Designated Partner
over 1 year ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director
over 9 years ago
Keyur Vinod Gandhi
Keyur Vinod Gandhi
Director
over 10 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director/Designated Partner
over 10 years ago

Past Directors

Apurva Ashwin Sheth
Apurva Ashwin Sheth
Additional Director
almost 7 years ago
Darshan Atool Sheth
Darshan Atool Sheth
Additional Director
almost 10 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Acknowledgement received from company-07032018
Form DIR-11-07032018_signed
Proof of dispatch-07032018
Notice of resignation filed with the company-07032018
Optional Attachment-(2)-01032018
Acknowledgement received from company-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Form DIR-12-01032018_signed
Proof of dispatch-01032018
Optional Attachment-(1)-01032018
Notice of resignation filed with the company-01032018
Interest in other entities;-01032018