Company Information

CIN
Status
Date of Incorporation
08 March 1951
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
almost 2 years ago
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
almost 17 years ago
Purna Jatin Sheth
Purna Jatin Sheth
Director
almost 17 years ago

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
almost 17 years ago
Haresh Durlabhdas Janani
Haresh Durlabhdas Janani
Director
over 23 years ago
Jayant Babulal Vaidya
Jayant Babulal Vaidya
Director
almost 24 years ago

Documents

Form ADT-1-09112023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-20102023
Form MGT-7A-20102023
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
List of share holders, debenture holders;-29092022
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
List of Directors;-29092022
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-23062022
Form AOC-4-08102021_signed
Form MGT-7A-08102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Directors report as per section 134(3)-07102021
List of share holders, debenture holders;-07102021
List of Directors;-07102021
Optional Attachment-(1)-25062021
Form DPT-3-25062021
Form CFSS-2020-27042021_signed
Form AOC-4-21022021_signed
Form MGT-7-21022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021