Company Information

CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumil Vijay Sheth
Saumil Vijay Sheth
Director
over 11 years ago
Sudha Vijay Sheth
Sudha Vijay Sheth
Director
over 33 years ago
Vijay Chimanlal Sheth
Vijay Chimanlal Sheth
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form ADT-1-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of resolution passed by the company-04082017
Optional Attachment-(1)-04082017
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016