Company Information

CIN
Status
Date of Incorporation
06 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
11,789,550
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
almost 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
almost 2 years ago

Past Directors

Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 19 years ago
Ajitkumar Sheth
Ajitkumar Sheth
Director
over 29 years ago
Pravinchandra Jayantilal Sheth
Pravinchandra Jayantilal Sheth
Director
over 29 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-26062019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-10082018
Interest in other entities;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation;-10082018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Evidence of cessation;-24022018
Optional Attachment-(1)-24022018
Notice of resignation;-24022018
Interest in other entities;-24022018