Company Information

CIN
Status
Date of Incorporation
24 May 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Manohardas Ashar
Atul Manohardas Ashar
Director
almost 2 years ago
Lakshmi Hiten Sheth
Lakshmi Hiten Sheth
Director/Designated Partner
about 8 years ago
Himesh Upendra Desai
Himesh Upendra Desai
Director
over 20 years ago

Past Directors

Hitenkumar Gunvantrai Sheth
Hitenkumar Gunvantrai Sheth
Director
over 20 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-25042018_signed
-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Letter of appointment;-20012017