Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,560
Authorised Capital
10,000,000

Directors

Mehul Pradip Sheth
Mehul Pradip Sheth
Director
over 2 years ago
Hema Mehul Sheth
Hema Mehul Sheth
Director/Designated Partner
over 7 years ago

Past Directors

Pradip Popatlal Sheth
Pradip Popatlal Sheth
Director
over 15 years ago

Documents

Form DPT-3-29062021-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Company CSR policy as per section 135(4)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018