Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamal Jaswantlal Sheth
Kamal Jaswantlal Sheth
Director
over 2 years ago
Abhi Kamal Sheth
Abhi Kamal Sheth
Director/Designated Partner
about 5 years ago

Past Directors

Paresh Avlani
Paresh Avlani
Director
over 25 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-23122020-signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020
Optional Attachment-(1)-07122020
Form DPT-3-21092020-signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Optional Attachment-(3)-28112019
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019