Company Information

CIN
Status
Date of Incorporation
10 November 2010
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

Alok Brijnarain Seth
Alok Brijnarain Seth
Director
about 15 years ago
Lalitkumar Seth
Lalitkumar Seth
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of other Entity(s)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-17012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Acknowledgement of Stamp Duty MoA payment-101110.PDF
Acknowledgement of Stamp Duty AoA payment-101110.PDF
Certificate of Incorporation-101110.PDF
Certificate of Incorporation-101110.PDF
Annexure of subscribers-091110.PDF
AoA - Articles of Association-091110.PDF
MoA - Memorandum of Association-091110.PDF
Form 1-091110.PDF
Optional Attachment 1-301010.PDF
Optional Attachment 2-301010.PDF
Form 32-301010-301010.PDF