Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
over 2 years ago
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
over 28 years ago
Purna Jatin Sheth
Purna Jatin Sheth
Director
over 28 years ago

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
over 28 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed