Company Information

CIN
Status
Date of Incorporation
15 December 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Saroj Jitendra Sheth
Saroj Jitendra Sheth
Director
over 2 years ago
Jitendra Manilal Sheth
Jitendra Manilal Sheth
Director
over 2 years ago
Romal Jitendra Sheth
Romal Jitendra Sheth
Director
over 2 years ago
Manharlal Manilal Sheth
Manharlal Manilal Sheth
Director
almost 47 years ago

Past Directors

Kumud Manharlal Sheth
Kumud Manharlal Sheth
Director
almost 52 years ago

Documents

Form STK-2-02022021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181228
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Form DIR-12-13062016_signed