Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000
Directors
Gautam Hasmukh Sheth
Director/Designated Partner
about 17 years ago
about 17 years ago
Hasmukh Chinubhai Sheth
Beneficial Owner
almost 28 years ago
almost 28 years ago
Dhannalal Premchand Jain
Director
almost 28 years ago
almost 28 years ago
Hasmukhlal Panachand Sheth
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Harilal Ramchand Shah
Director
almost 28 years ago
almost 28 years ago
Haresh Panachand Sheth
Director
almost 28 years ago
almost 28 years ago
Mansukhlal Amritlal Modi
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
