Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maulik Ashwin Sheth
Maulik Ashwin Sheth
Director/Designated Partner
over 1 year ago
Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
almost 2 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director
about 13 years ago

Past Directors

Renuka Ashwin Sheth
Renuka Ashwin Sheth
Additional Director
about 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form DIR-11-04042021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Form DPT-3-07122020-signed
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018