Company Information

CIN
Status
Date of Incorporation
20 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aditya Varij Sethi
Aditya Varij Sethi
Director/Designated Partner
over 4 years ago
Indra Surendrakumar Sethi
Indra Surendrakumar Sethi
Additional Director
almost 14 years ago
Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director
almost 21 years ago
Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director
almost 21 years ago

Past Directors

Karina Sethi .
Karina Sethi .
Director
over 7 years ago

Documents

Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-03042018_signed
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-22122017_signed
Directors report as per section 134(3)-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-020116.OCT