Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Deven Jaywant Sheth
Deven Jaywant Sheth
Director
over 2 years ago
Bhawya Nitin Mehta
Bhawya Nitin Mehta
Director
about 20 years ago

Charges

85 Lak
19 December 2005
Punjab National Bank
85 Lak
07 December 2022
Others
0
19 December 2005
Punjab National Bank
0
07 December 2022
Others
0
19 December 2005
Punjab National Bank
0
07 December 2022
Others
0
19 December 2005
Punjab National Bank
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-14022019_signed
Copy of resolution passed by the company-07022019
-07022019
Copy of written consent given by auditor-07022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-3-26072018-signed
Resignation letter-12072018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017