Company Information

CIN
Status
Date of Incorporation
14 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Sheth
Sahil Sheth
Manager
over 1 year ago
Himesh Upendra Desai
Himesh Upendra Desai
Director
over 12 years ago

Past Directors

Gunvantrai Mohanlal Sheth
Gunvantrai Mohanlal Sheth
Director
over 24 years ago
Hitenkumar Gunvantrai Sheth
Hitenkumar Gunvantrai Sheth
Director
over 24 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-27062018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of the intimation sent by company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed