Company Information

CIN
Status
Date of Incorporation
17 June 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
6,341,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sethi
Gaurav Sethi
Director/Designated Partner
over 1 year ago
Rajiv Sethi
Rajiv Sethi
Director/Designated Partner
almost 2 years ago
Kailash Chandra Sethi
Kailash Chandra Sethi
Beneficial Owner
over 6 years ago

Past Directors

Pawan Kumar Arya
Pawan Kumar Arya
Director
over 24 years ago
Ravi Maniram Arya
Ravi Maniram Arya
Director
over 24 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-26092020
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Form MSC-3-22012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration by first director-10102019
Copy of Board resolution showing authorization given for  filing this declaration     -27052019
Duly audited statement of financial position-27052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Interest in other entities;-26042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190129
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-18102018
Form DIR-12-06102018_signed
Optional Attachment-(3)-06102018
Optional Attachment-(2)-06102018
Evidence of cessation;-06102018