Company Information

CIN
Status
Date of Incorporation
12 January 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

Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 2 years ago
Ashwini Satish Deshmukh
Ashwini Satish Deshmukh
Director
about 10 years ago
Satish Babanrao Deshmukh
Satish Babanrao Deshmukh
Director
about 10 years ago
Tarini Sheth Mody
Tarini Sheth Mody
Director
over 15 years ago
Malini Vijay Sheth
Malini Vijay Sheth
Director
over 15 years ago
Rishabh Vijay Sheth
Rishabh Vijay Sheth
Director
almost 16 years ago

Charges

15 Lak
04 February 2020
Standard Chartered Bank
15 Lak
04 February 2020
Standard Chartered Bank
0
04 February 2020
Standard Chartered Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-14022020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18112019_signed
Details of other Entity(s)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Details of other Entity(s)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-26102017
Details of other Entity(s)-26102017
Secretarial Audit Report-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed