Company Information

CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,292,000
Authorised Capital
4,000,000

Directors

Yashasvi Vivek Seksaria
Yashasvi Vivek Seksaria
Director/Designated Partner
over 2 years ago
Vivek Kailashchandra Seksaria
Vivek Kailashchandra Seksaria
Director/Designated Partner
almost 3 years ago
Vinay Kilashchandra Seksaria
Vinay Kilashchandra Seksaria
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF