Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Director
over 2 years ago
Harshraj Basantraj Sethia
Harshraj Basantraj Sethia
Director
over 2 years ago
Vinita Basantraj Sethia
Vinita Basantraj Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Hemantraj Meghraj Sethia
Hemantraj Meghraj Sethia
Director
almost 15 years ago
Rajendra Dhedya Gavit
Rajendra Dhedya Gavit
Director
about 15 years ago
Akshay Hirachand Kothari
Akshay Hirachand Kothari
Director
about 15 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-05072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-19092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form DIR-11-27092017_signed
Form DIR-12-27092017_signed
Declaration by first director-26092017
Notice of resignation filed with the company-26092017
Notice of resignation;-26092017
Optional Attachment-(2)-26092017
Proof of dispatch-26092017
Optional Attachment-(1)-26092017