Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shailesh Sheth Gulabchand
Shailesh Sheth Gulabchand
Director/Designated Partner
over 2 years ago
Rajesh Gulabchand Sheth
Rajesh Gulabchand Sheth
Director/Designated Partner
over 2 years ago
Viresh Gulabchand Sheth
Viresh Gulabchand Sheth
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-15042017_signed
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Optional Attachment-(1)-14042017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-010116.OCT