Company Information

CIN
Status
Date of Incorporation
30 April 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
63,000
Authorised Capital
500,000

Directors

Dhanlaxmi Shethia
Dhanlaxmi Shethia
Director/Designated Partner
almost 3 years ago
Geeta Pradeep Shethia
Geeta Pradeep Shethia
Director/Designated Partner
almost 3 years ago
Pradeep Bharat Shethia
Pradeep Bharat Shethia
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat S Shethia
Bharat S Shethia
Director
over 63 years ago

Documents

Form MGT-7-23012024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form DPT-3-07092023_signed
Form AOC-4-03012023_signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form MGT-7-19102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form DPT-3-28062022
List of share holders, debenture holders;-27112021
Optional Attachment-(1)-27112021
Optional Attachment-(2)-27112021
Form MGT-7-27112021_signed
Form AOC-4-26102021_signed
Directors report as per section 134(3)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Form DPT-3-02072021_signed
Form ADT-1-21032021_signed
Copy of the intimation sent by company-17032021
Copy of written consent given by auditor-17032021