Company Information

CIN
Status
Date of Incorporation
13 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,100
Authorised Capital
200,000

Directors

Bhavesh Dhirajlal Sheth
Bhavesh Dhirajlal Sheth
Director/Designated Partner
about 3 years ago

Past Directors

Viresh Dhirajlal Sheth
Viresh Dhirajlal Sheth
Additional Director
about 13 years ago

Documents

Form DPT-3-31102019-signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Shareholders-MGT_7_P22468763_RMUANDCO_20161028134118.xlsm
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-14-08072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Form ADT-1-070116.OCT