Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandini Bhawen Shethia
Director
over 8 years ago
over 8 years ago
Mira Girish Shah
Director
over 8 years ago
over 8 years ago
Past Directors
Bhavin Pravin Dedhia
Director
over 8 years ago
over 8 years ago
Hetal Parag Shethia
Director
almost 13 years ago
almost 13 years ago
Purvi Hemant Shethia
Director
almost 13 years ago
almost 13 years ago
Hemant Ramji Shethia
Director
almost 13 years ago
almost 13 years ago
Parag Ramji Shethia
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of other Entity(s)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-24112017
Details of other Entity(s)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Details of other Entity(s)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016