Company Information

CIN
Status
Date of Incorporation
11 May 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
911,900
Authorised Capital
1,000,000

Directors

Vikram Seth
Vikram Seth
Director/Designated Partner
almost 2 years ago
Vivek Seth Dharampal
Vivek Seth Dharampal
Director/Designated Partner
over 2 years ago
Pramilla Dharampal Seth
Pramilla Dharampal Seth
Director
over 21 years ago

Past Directors

Dharampaul Banarsidas Seth
Dharampaul Banarsidas Seth
Director
over 52 years ago

Documents

Form DPT-3-30122020
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-27062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017