Company Information

CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Suresh Seth
Shrenik Suresh Seth
Director
over 2 years ago
Shiva Suresh Seth
Shiva Suresh Seth
Director
almost 29 years ago

Past Directors

Piyush Bhandari
Piyush Bhandari
Additional Director
almost 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-3-04102018-signed
Resignation letter-01102018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-28092017_signed
Proof of dispatch-28092017
Evidence of cessation;-28092017