Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Priti Navnit Sheth
Priti Navnit Sheth
Director/Designated Partner
over 8 years ago
Umang Navnit Sheth
Umang Navnit Sheth
Director/Designated Partner
over 15 years ago

Past Directors

Dheeraj Suri
Dheeraj Suri
Director
about 10 years ago
Poonam Umang Sheth
Poonam Umang Sheth
Director
over 15 years ago

Documents

Form DPT-3-03112020-signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-03052017_signed
Letter of appointment;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-06032017_signed