Company Information

CIN
Status
Date of Incorporation
27 January 2004
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
almost 2 years ago
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
about 21 years ago

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
about 21 years ago
Purna Jatin Sheth
Purna Jatin Sheth
Director
about 21 years ago

Charges

1 Crore
13 January 2016
Tata Capital Financial Services Limited
1 Crore
13 January 2016
Tata Capital Financial Services Limited
0
13 January 2016
Tata Capital Financial Services Limited
0
13 January 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-11072019
Form ADT-3-18122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Resignation letter-18122018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016