Company Information

CIN
Status
Date of Incorporation
22 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Kirti Shethia
Mayur Kirti Shethia
Director/Designated Partner
over 1 year ago
Kirti Meghji Shethia
Kirti Meghji Shethia
Director/Designated Partner
almost 2 years ago

Past Directors

Jayantilal Meghji Shethia
Jayantilal Meghji Shethia
Director
almost 18 years ago
Thakershi Meghji Shethia
Thakershi Meghji Shethia
Director
almost 18 years ago
Bharat Meghji Shethia
Bharat Meghji Shethia
Director
about 24 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(4)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018