Company Information

CIN
Status
Date of Incorporation
19 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,601,900
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
over 2 years ago
Rajendra Bajaria
Rajendra Bajaria
Director/Designated Partner
about 3 years ago
Renuka Ashwin Sheth
Renuka Ashwin Sheth
Director/Designated Partner
almost 34 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(3)-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
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.-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-28112016