Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Kaushik Sheth
Narendra Kaushik Sheth
Whole Time Director
over 2 years ago
Yogesh Ajitrai Sheth
Yogesh Ajitrai Sheth
Whole Time Director
over 2 years ago
Kaushik Mohanlal Sheth
Kaushik Mohanlal Sheth
Managing Director
over 29 years ago

Past Directors

Shirin Yogesh Sheth
Shirin Yogesh Sheth
Whole Time Director
over 29 years ago

Documents

Form STK-2-07062021-signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
-17042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-12102017_signed
Form MGT-7-11102017_signed
Optional Attachment-(2)-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
List of share holders, debenture holders;-02082016
Optional Attachment-(1)-02082016
Form MGT-7-02082016_signed
Form ADT-1-020216.OCT
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form GNL.2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF