Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raju Shambhunath Seth
Raju Shambhunath Seth
Director/Designated Partner
over 2 years ago
Minu Brijgopal Seth
Minu Brijgopal Seth
Director
about 13 years ago

Charges

10 Lak
17 December 2012
Axis Bank Limited
10 Lak
20 June 2023
Others
0
17 December 2012
Axis Bank Limited
0
20 June 2023
Others
0
17 December 2012
Axis Bank Limited
0
20 June 2023
Others
0
17 December 2012
Axis Bank Limited
0

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT