Company Information
CIN
Status
Date of Incorporation
14 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rinkesh Suresh Sheth
Director
almost 19 years ago
almost 19 years ago
Suresh Dalichand Sheth
Director
almost 33 years ago
almost 33 years ago
Charges
21 October 1999
Dena Bank
2 Lak
26 June 1998
Dena Bank
29 Lak
27 August 1997
Dena Bank
8 Lak
12 October 1995
Dena Bank
5 Lak
12 October 1995
Dena Bank
56 Lak
18 August 1987
The Msfc
22 Lak
21 October 1999
Dena Bank
0
12 October 1995
Dena Bank
0
27 August 1997
Dena Bank
0
26 June 1998
Dena Bank
0
12 October 1995
Dena Bank
0
18 August 1987
The Msfc
0
21 October 1999
Dena Bank
0
12 October 1995
Dena Bank
0
27 August 1997
Dena Bank
0
26 June 1998
Dena Bank
0
12 October 1995
Dena Bank
0
18 August 1987
The Msfc
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
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)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
