Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Statues,Picture Frames, And Other Decorative Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Seth
Vimal Seth
Director/Designated Partner
about 1 year ago
Manjoo Mona Seth
Manjoo Mona Seth
Director/Designated Partner
almost 14 years ago

Past Directors

Dev Ramyagya Tiwari
Dev Ramyagya Tiwari
Director
over 14 years ago

Charges

5 Crore
24 March 2012
Central Bank Of India
5 Crore
24 March 2012
Central Bank Of India
0
24 March 2012
Central Bank Of India
0
24 March 2012
Central Bank Of India
0

Documents

Form INC-22-07122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form AOC-4-11122019-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-23102018_signed
Form SH-7-23102018-signed
Copy of Board or Shareholders? resolution-23102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of the resolution for alteration of capital;-08102018
Altered memorandum of assciation;-08102018
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed