Company Information

CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
250,000
Authorised Capital
2,750,000

Directors

Sunil Seth Parshuram
Sunil Seth Parshuram
Director/Designated Partner
over 2 years ago
Harsh Sateesh Seth
Harsh Sateesh Seth
Director/Designated Partner
about 5 years ago

Past Directors

Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
over 33 years ago

Documents

Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-01062016
Form MGT-7-01062016_signed
Form INC-22-121215.OCT