Company Information

CIN
Status
Date of Incorporation
07 March 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,722,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sethi
Gaurav Sethi
Director/Designated Partner
over 1 year ago
Varsha Rajiv Sethi
Varsha Rajiv Sethi
Director/Designated Partner
over 1 year ago
Kailash Chandra Sethi
Kailash Chandra Sethi
Beneficial Owner
over 4 years ago

Past Directors

Ajitkumar Kasturchand Sethi
Ajitkumar Kasturchand Sethi
Director
almost 18 years ago

Documents

Form MSC-3-08022021-signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Declaration by first director-29102020
Duly audited statement of financial position-12092020
Copy of Board resolution showing authorization given for  filing this declaration     -12092020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
Interest in other entities;-28022020
Form MSC-3-12062019-signed
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190301
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017