Company Information

CIN
Status
Date of Incorporation
17 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
almost 2 years ago

Past Directors

Kairav Rajiv Sheth
Kairav Rajiv Sheth
Additional Director
over 5 years ago
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Additional Director
over 5 years ago
Urmila Nagindas Sheth
Urmila Nagindas Sheth
Director
about 31 years ago
Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
over 31 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-26072020-signed
Interest in other entities;-22112019
Notice of resignation;-22112019
Declaration by first director-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Evidence of cessation;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of the intimation sent by company-30102018