Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinal Pratik Sheth
Jinal Pratik Sheth
Additional Director
over 2 years ago
Pratik Madhukar Sheth
Pratik Madhukar Sheth
Director
over 22 years ago

Past Directors

Madhukar Chimanlal Sheth
Madhukar Chimanlal Sheth
Director
about 24 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Optional Attachment-(1)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form AOC-4-10122017_signed