Company Information

CIN
Status
Date of Incorporation
08 July 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Hemendra Himatlal Sheth
Hemendra Himatlal Sheth
Beneficial Owner
over 6 years ago
Vyoma Hemendra Sheth
Vyoma Hemendra Sheth
Director
over 38 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-25062019
Form DPT-3-13062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed