Company Information

CIN
Status
Date of Incorporation
23 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonali Sharad Sheth
Sonali Sharad Sheth
Director/Designated Partner
over 1 year ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director/Designated Partner
over 1 year ago
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director/Designated Partner
over 1 year ago
Haresh Kundanlal Sheth
Haresh Kundanlal Sheth
Director/Designated Partner
about 8 years ago

Past Directors

Kaushal Kumudchandra Shah
Kaushal Kumudchandra Shah
Director
about 8 years ago
Amit Rameshchandra Ajmera
Amit Rameshchandra Ajmera
Director
over 21 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01112017_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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170609
Form DIR-11-04052017_signed
Form DIR-12-04052017_signed
Optional Attachment-(2)-01052017
Optional Attachment-(3)-01052017
Notice of resignation;-01052017
Optional Attachment-(1)-01052017
Evidence of cessation;-01052017