Company Information

CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhuvanish Sadanand Sheth
Bhuvanish Sadanand Sheth
Director/Designated Partner
over 2 years ago
Shekhar Sadanand Sheth
Shekhar Sadanand Sheth
Director/Designated Partner
over 2 years ago
Rajesh Sadanand Sheth
Rajesh Sadanand Sheth
Director/Designated Partner
almost 3 years ago

Charges

0
15 November 2001
Punjab National Bank
50 Lak
15 November 2001
Punjab National Bank
0
15 November 2001
Punjab National Bank
0
15 November 2001
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Optional Attachment-(1)-04072019
Copy of board resolution authorizing giving of notice-04072019
Form DPT-3-27062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Letter of the charge holder stating that the amount has been satisfied-25022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170225