Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Hemal Dhimant Sheth
Hemal Dhimant Sheth
Director/Designated Partner
over 2 years ago
Viral Sheth Jyotin
Viral Sheth Jyotin
Director/Designated Partner
almost 6 years ago

Past Directors

Dhimant Chimanlal Sheth
Dhimant Chimanlal Sheth
Director
almost 33 years ago
Jyotin Chimanlal Sheth
Jyotin Chimanlal Sheth
Managing Director
almost 33 years ago

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-23062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT