Company Information

CIN
Status
Date of Incorporation
16 March 2013
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

Sheth Mitan Chetan
Sheth Mitan Chetan
Director
over 2 years ago
Amrita S Vaidya
Amrita S Vaidya
Director/Designated Partner
over 2 years ago

Past Directors

Devi Lal Tahilianey
Devi Lal Tahilianey
Additional Director
about 6 years ago
Chetan Rasiklal Sheth
Chetan Rasiklal Sheth
Director
over 12 years ago

Documents

Form ADT-1-06032021_signed
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-10082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed