Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
over 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
over 2 years ago
Dimple Dipesh Sheth
Dimple Dipesh Sheth
Director
over 19 years ago
Durga Sandeep Raheja
Durga Sandeep Raheja
Director
almost 20 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
almost 20 years ago

Past Directors

Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
almost 19 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
almost 20 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Interest in other entities;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Notice of resignation;-24022018
Optional Attachment-(1)-24022018
Form MGT-7-23112017_signed