Company Information

CIN
Status
Date of Incorporation
09 September 1988
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
1,783,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maulik Ashwin Sheth
Maulik Ashwin Sheth
Director/Designated Partner
almost 2 years ago
Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
about 2 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
almost 3 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
about 35 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 36 years ago

Charges

0
10 October 1992
Bank Of Baroda
6 Lak
10 March 1999
Union Bank Of India
0
25 February 2004
Small Industries Devopment Bank Of India
0
10 October 1992
Bank Of Baroda
0
10 March 1999
Union Bank Of India
0
25 February 2004
Small Industries Devopment Bank Of India
0
10 October 1992
Bank Of Baroda
0
10 March 1999
Union Bank Of India
0
25 February 2004
Small Industries Devopment Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Acknowledgement received from company-18012019
Proof of dispatch-18012019
Optional Attachment-(2)-15012019
Optional Attachment-(3)-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-21122018_signed