Company Information

CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leela Shankarrao Sabne
Leela Shankarrao Sabne
Director
over 1 year ago
Megha Vaibhav Sabne
Megha Vaibhav Sabne
Director
over 1 year ago
Sunil Seth Parshuram
Sunil Seth Parshuram
Director
over 33 years ago
Sateesh Seth
Sateesh Seth
Director
over 33 years ago

Past Directors

Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
over 33 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form 20B-16072018_signed
Form MGT-7-16072018_signed
Annual return as per schedule V of the Companies Act,1956-08072018
List of share holders, debenture holders;-08072018
Form DIR-12-140814.OCT
Evidence of cessation-070814.PDF
Form DIR-11-030714.OCT
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Form23AC-201112 for the FY ending on-310312.OCT
Form 18-260912.OCT
Form 23B for period 010411 to 310312-051011.OCT