Company Information

CIN
Status
Date of Incorporation
01 June 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Manharlal Sheth
Preeti Manharlal Sheth
Director
over 1 year ago
Vaishali Manharlal Sheth
Vaishali Manharlal Sheth
Director
almost 36 years ago
Manharlal Manilal Sheth
Manharlal Manilal Sheth
Managing Director
over 47 years ago

Past Directors

Kumud Manharlal Sheth
Kumud Manharlal Sheth
Director
over 47 years ago

Charges

90 Lak
03 August 2010
Bank Of India
65 Lak
10 May 1984
Bank Of India
25 Lak
10 May 1984
Bank Of India
0
03 August 2010
Bank Of India
0
10 May 1984
Bank Of India
0
03 August 2010
Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016