Company Information

CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajat Seth
Rajat Seth
Director/Designated Partner
about 7 years ago
Anita Seth
Anita Seth
Director
about 25 years ago
Ratan Seth
Ratan Seth
Director
about 25 years ago

Past Directors

Rajesh Hariram Didwania
Rajesh Hariram Didwania
Additional Director
over 9 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-14082020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Copy of board resolution authorizing giving of notice-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018