Company Information

CIN
Status
Date of Incorporation
08 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhirendra Amritlal Sheth
Dhirendra Amritlal Sheth
Director/Designated Partner
over 1 year ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
about 13 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
about 13 years ago

Past Directors

Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Additional Director
almost 9 years ago

Documents

Form DPT-3-08122020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(1)-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Optional Attachment-(2)-26092019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018