Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,130,000
Authorised Capital
6,500,000

Directors

Pratima Pramod Sethi
Pratima Pramod Sethi
Director
about 24 years ago
Rashmi Prashant Sethi
Rashmi Prashant Sethi
Director
about 24 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_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 INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-3-05072018-signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Resignation letter-28062018
Form e-CODS-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed