Company Information

CIN
Status
Date of Incorporation
05 May 2010
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 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kaushik Sheth
Narendra Kaushik Sheth
Director
over 1 year ago
Rikin Narendra Sheth
Rikin Narendra Sheth
Director
over 14 years ago
Kaushik Mohanlal Sheth
Kaushik Mohanlal Sheth
Director
over 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-31082017_signed
Optional Attachment-(1)-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-04102016