Company Information

CIN
Status
Date of Incorporation
05 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
1,000,000

Directors

Sejal Jay Sheth
Sejal Jay Sheth
Director/Designated Partner
over 2 years ago
Jay Hasmukhlal Sheth
Jay Hasmukhlal Sheth
Additional Director
over 2 years ago
Janak Hasmukhlal Sheth
Janak Hasmukhlal Sheth
Additional Director
about 17 years ago

Past Directors

Hasmukhlal Girjashanker Sheth
Hasmukhlal Girjashanker Sheth
Additional Director
about 17 years ago
Viral Jitendra Shah
Viral Jitendra Shah
Additional Director
about 17 years ago
Nasreen Fazalbhoy
Nasreen Fazalbhoy
Director
about 29 years ago
Moorad Yousufali Fazalbhoy
Moorad Yousufali Fazalbhoy
Director
over 45 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed