Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,420,000
Authorised Capital
20,000,000

Directors

Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
over 2 years ago
Sanket Mukund Sheth
Sanket Mukund Sheth
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-14-19112016_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-211115.OCT