Company Information

CIN
Status
Date of Incorporation
18 September 2012
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
100,000
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
over 12 years ago

Documents

Form DIR-11-04042021_signed
Form DIR-12-04042021_signed
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Form DPT-3-26112020-signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018