Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Asha Pankaj Sheth
Asha Pankaj Sheth
Director
over 2 years ago

Past Directors

Jayesh Laxmidas Mehta
Jayesh Laxmidas Mehta
Director
over 28 years ago
Mukundray Champaklal Sheth
Mukundray Champaklal Sheth
Director
over 28 years ago
Pankaj Mukundray Sheth
Pankaj Mukundray Sheth
Director
over 28 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form ADT-1-04082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-29062019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Optional Attachment-(1)-28082018