Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,689,000
Authorised Capital
20,000,000

Directors

Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
over 2 years ago
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
almost 6 years ago
Jignya Sachin Malde
Jignya Sachin Malde
Director
over 19 years ago
Honey Mickin Sheth
Honey Mickin Sheth
Director
over 19 years ago

Past Directors

Mitesh Dhirajlal Mehta
Mitesh Dhirajlal Mehta
Director
over 19 years ago

Documents

Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-27012020
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018