Company Information
CIN
Status
Date of Incorporation
16 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,192,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nihir Kishor Sheth
Director/Designated Partner
over 13 years ago
over 13 years ago
Kishor Gopalji Sheth
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copy of board resolution authorizing giving of notice-26042019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-08022017_signed
List of share holders, debenture holders;-01022017
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
