Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,900,000

Directors

Jalpa Sheth Nilesh
Jalpa Sheth Nilesh
Director
almost 14 years ago
Chandrakant Sobhagyachand Sheth
Chandrakant Sobhagyachand Sheth
Director/Designated Partner
over 20 years ago
Nilesh Chandrakant Sheth
Nilesh Chandrakant Sheth
Director/Designated Partner
over 20 years ago

Documents

Form SH-9-18012021-signed
Form SH-8-08012021-signed
Optional Attachment-(1)-08122020
Unaudited financial statement (if applicable);-08122020
Details of the promoters of the company-08122020
Declaration by auditor(s)-08122020
Optional Attachment-(4)-08122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08122020
Copy of the board resolution-08122020
Affidavit as per rule 65(3)-08122020
Audited financial statements of last three years-08122020
Copy of Special Resolution-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(5)-08122020
Statement of assets and liabilities-08122020
Auditor's report-08122020
Copy of board resolution-08122020
Optional Attachment-(2)-08122020
Form MGT-14-07122020_signed
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form DPT-3-18092020-signed
Form SH-9-20052020-signed
Affidavit as per rule 65(3)-13032020
Auditor's report-13032020
Statement of assets and liabilities-13032020
Optional Attachment-(1)-13032020
Copy of Special Resolution-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of board resolution-13032020