Company Information
CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maulik Ashwin Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Chintan Ashwin Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Natwarlal Sheth
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Renuka Ashwin Sheth
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Shopping Center Management Facilation Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-10072018_signed
Optional Attachment-(1)-10072018
Copy of board resolution authorizing giving of notice-10072018
Optional Attachment-(3)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Optional Attachment-(2)-10072018
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.-10072018