Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,662,600
Authorised Capital
50,000,000

Directors

Suresh Chandra Sethi
Suresh Chandra Sethi
Director/Designated Partner
over 23 years ago
Poonam Sethi
Poonam Sethi
Director/Designated Partner
over 23 years ago
Surendra Somdatta Gulati
Surendra Somdatta Gulati
Director/Designated Partner
over 23 years ago
Renu Surendra Gulati
Renu Surendra Gulati
Director/Designated Partner
almost 34 years ago

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form 23AC-15022017_signed
Form 23ACA-15022017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11022017
List of share holders, debenture holders;-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Form 66-12012017_signed
Form 20B-12012017_signed
Annual return as per schedule V of the Companies Act,1956-05012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05012017