Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Hemal Dhimant Sheth
Hemal Dhimant Sheth
Director/Designated Partner
over 2 years ago
Viral Sheth Jyotin
Viral Sheth Jyotin
Director/Designated Partner
over 22 years ago

Past Directors

Dhimant Chimanlal Sheth
Dhimant Chimanlal Sheth
Director
over 22 years ago
Jyotin Chimanlal Sheth
Jyotin Chimanlal Sheth
Director
over 22 years ago

Documents

Form DIR-12-25062020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Evidence of cessation;-22062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-09062020
Interest in other entities;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Form DPT-3-26062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-21112016_signed