Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Babulalji Sethi
Pramod Babulalji Sethi
Managing Director
about 2 years ago
Prashant Babulalji Sethi
Prashant Babulalji Sethi
Director
over 25 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Form ADT-3-05072018-signed
Resignation letter-28062018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017