Company Information

CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Mukesh Sheth
Pratik Mukesh Sheth
Director/Designated Partner
over 1 year ago
Mukesh Himatlal Sheth
Mukesh Himatlal Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Nimit Mukesh Sheth
Nimit Mukesh Sheth
Director
over 7 years ago
Anam Afzal Patel
Anam Afzal Patel
Director
almost 11 years ago
Jayesh Ashok Rawal
Jayesh Ashok Rawal
Director
over 11 years ago
Haaris Afzal Patel
Haaris Afzal Patel
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Notice of resignation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Form DIR-12-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-28062017
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017
Optional Attachment-(1)-28062017