Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,350,000
Authorised Capital
20,000,000

Directors

Sanket Mukund Sheth
Sanket Mukund Sheth
Director
over 19 years ago
Honey Mickin Sheth
Honey Mickin Sheth
Director
over 19 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT