Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhaven Mansukhlal Sheth
Bhaven Mansukhlal Sheth
Director/Designated Partner
over 29 years ago
Nipa Chetan Shah
Nipa Chetan Shah
Director
over 29 years ago

Past Directors

Mansukhlal Jethalal Sheth
Mansukhlal Jethalal Sheth
Director
over 29 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-31052019_signed
Form ADT-1-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Form ADT-3-21092018-signed
Resignation letter-21092018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed