Company Information
CIN
Status
Date of Incorporation
11 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ushma Avinash Sule
Director/Designated Partner
over 5 years ago
over 5 years ago
Aruna Hemendra Sheth
Director
over 33 years ago
over 33 years ago
Utpal Hemendra Sheth
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Hemendra Sheth Ramniklal
Director
over 33 years ago
over 33 years ago
Documents
Form DIR-12-12032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Interest in other entities;-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019