Company Information

CIN
Status
Date of Incorporation
10 June 1994
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
5,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Sethia
Rekha Sethia
Director/Designated Partner
over 1 year ago
Vikash Sethia
Vikash Sethia
Director/Designated Partner
over 24 years ago

Past Directors

Snehlata Sethia
Snehlata Sethia
Additional Director
about 6 years ago
Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director
over 24 years ago

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-29112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-09102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-24092017
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form MGT-7-24092017_signed