Company Information

CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Nishant Lalitkumar Seth
Nishant Lalitkumar Seth
Director/Designated Partner
about 7 years ago
Vinod Kumar Seth
Vinod Kumar Seth
Director/Designated Partner
almost 40 years ago
Lalitkumar Seth
Lalitkumar Seth
Director
almost 40 years ago

Past Directors

Ansh Alokkumar Seth
Ansh Alokkumar Seth
Additional Director
over 7 years ago
Alok Brijnarain Seth
Alok Brijnarain Seth
Director
almost 38 years ago

Charges

87 Lak
30 November 2017
Indusind Bank Limited
26 Lak
11 August 2017
Indusind Bank Limited
61 Lak
30 November 2017
Others
0
11 August 2017
Others
0
30 November 2017
Others
0
11 August 2017
Others
0
30 November 2017
Others
0
11 August 2017
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-17082019
Form DPT-3-30062019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-26052018_signed
Interest in other entities;-26052018
Evidence of cessation;-26052018
Declaration by first director-26052018
Optional Attachment-(1)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Interest in other entities;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018