Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poonam Rajiv Sethi
Poonam Rajiv Sethi
Director/Designated Partner
about 5 years ago
Ushakiron Harbanslal Sethi
Ushakiron Harbanslal Sethi
Director
over 23 years ago
Rajiv Harbanslal Sethi
Rajiv Harbanslal Sethi
Director
over 23 years ago

Past Directors

Harbanslal Ramshah Sethi
Harbanslal Ramshah Sethi
Director
over 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Optional Attachment-(2)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
-061114.OCT
Frm23ACA-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-241113 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT