Company Information
CIN
Status
Date of Incorporation
05 September 2005
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
Dhiren Prabhudas Sheth
Director
over 2 years ago
over 2 years ago
Arun Prabhudas Sheth
Director
almost 3 years ago
almost 3 years ago
Mihir Arun Sheth
Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-27102020-signed
Form AOC-4-27092020_signed
Form MGT-7-01102020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Auditor?s certificate-10092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4 additional attachment-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-14062019
Auditor?s certificate-14062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4 additional attachment-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25102017
