Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
7,692,000
Authorised Capital
10,000,000

Directors

Mukund Sheth
Mukund Sheth
Director
over 21 years ago

Past Directors

Mitesh Dhirajlal Mehta
Mitesh Dhirajlal Mehta
Director
over 21 years ago
Dhiraj Anopchand Mehta
Dhiraj Anopchand Mehta
Director
over 21 years ago

Documents

Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed