Company Information
CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darshana Naren Sheth
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Naren Vallabhdas Sheth
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Documents
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Copy of board resolution authorizing giving of notice-25062018
Optional Attachment-(1)-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Form ADT-1-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
List of share holders, debenture holders;-25042018
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF