Company Information

CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshal Dhiren Sheth
Anshal Dhiren Sheth
Director
over 15 years ago
Manisha Dhiren Sheth
Manisha Dhiren Sheth
Director
over 22 years ago

Past Directors

Ulhas Jivaji Rane
Ulhas Jivaji Rane
Director
over 22 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-28122020
Form ADT-3-05072017-signed
Resignation letter-29062017
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form AOC-4-120116.OCT
Form MGT-7-301115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form DIR-12-210614.OCT
Evidence of cessation-200614.PDF
Form 23B for period 010413 to 310314-100214.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form23AC-300412 for the FY ending on-310310-Revised-1.OCT
FormSchV-300412 for the FY ending on-310310-Revised-1.OCT
Form23AC-240412 for the FY ending on-310311.OCT
FormSchV-240412 for the FY ending on-310311.OCT
Form 23B-021110.OCT