Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sachin Chhabildas Sheth
Sachin Chhabildas Sheth
Managing Director
over 2 years ago

Past Directors

Sujata Sachin Sheth
Sujata Sachin Sheth
Additional Director
over 10 years ago
Shweta Sachin Sheth
Shweta Sachin Sheth
Additional Director
over 10 years ago
Neha Sachin Sheth
Neha Sachin Sheth
Additional Director
over 10 years ago
Hasmukh Nanchand Parikh
Hasmukh Nanchand Parikh
Director
about 19 years ago

Documents

Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-14102020_signed
Form MGT-7-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-13102020
Copy of the intimation sent by company-13102020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Form ADT-3-27072020_signed
Resignation letter-27072020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed