Company Information

CIN
Status
Date of Incorporation
09 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director/Designated Partner
over 2 years ago
Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director/Designated Partner
over 2 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 3 years ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
over 30 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-06012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form AOC-4-22102016_signed