Company Information

CIN
Status
Date of Incorporation
11 May 2006
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
980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nehal Amit Sheth
Nehal Amit Sheth
Director/Designated Partner
almost 3 years ago
Mona Anish Sheth
Mona Anish Sheth
Director/Designated Partner
almost 3 years ago
Anish Linesh Sheth
Anish Linesh Sheth
Director/Designated Partner
over 18 years ago
Amit Linesh Sheth
Amit Linesh Sheth
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-26072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-20062018_signed
Form AOC-4-18062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-15062018
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Optional Attachment-(1)-12082016