Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Sheth
Director
about 2 years ago
about 2 years ago
Rupa Amit Sheth
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-22092020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form ADT-1-121015.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
