Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Pranav Sudhir Sheth
Pranav Sudhir Sheth
Director/Designated Partner
about 5 years ago
Hina Sudhir Sheth
Hina Sudhir Sheth
Director/Designated Partner
almost 20 years ago
Sudhir Mahasukhlal Sheth
Sudhir Mahasukhlal Sheth
Director/Designated Partner
over 28 years ago

Past Directors

Veena Upen Bhayani
Veena Upen Bhayani
Director
about 5 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
-311214.OCT