Company Information
CIN
Status
Date of Incorporation
06 April 1998
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
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Hasmukh Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hasmukh Tarachand Sheth
Director/Designated Partner
over 5 years ago
over 5 years ago
Prajesh Manojbhai Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Vilesh Prafulchandra Sheth
Director
almost 21 years ago
almost 21 years ago
Charges
26 May 1998
Union Bank Of India
30 Lak
26 May 1998
Union Bank Of India
0
26 May 1998
Union Bank Of India
0
26 May 1998
Union Bank Of India
0
Documents
Form DIR-12-16122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-23052018
Form 23B-16052017_signed