Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Director
over 1 year ago
Harshraj Basantraj Sethia
Harshraj Basantraj Sethia
Director
over 1 year ago
Vinita Basantraj Sethia
Vinita Basantraj Sethia
Director/Designated Partner
almost 2 years ago
Jayeshwar Prakash Chaudhari
Jayeshwar Prakash Chaudhari
Director
over 8 years ago
Janabai Janu Thakare
Janabai Janu Thakare
Director
over 8 years ago

Past Directors

Hemantraj Meghraj Sethia
Hemantraj Meghraj Sethia
Director
about 14 years ago
Akshay Hirachand Kothari
Akshay Hirachand Kothari
Director
about 14 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-13072019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Interest in other entities;-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(3)-02112018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-11-26092017_signed