Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Dipa Nimesh Sheth
Dipa Nimesh Sheth
Director/Designated Partner
over 2 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
about 16 years ago

Past Directors

Kishore Ratilal Sheth
Kishore Ratilal Sheth
Director
over 27 years ago

Documents

Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(2)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(1)-30062020
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018