Company Information

CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmesh Dhirendra Sheth
Dharmesh Dhirendra Sheth
Director
over 2 years ago
Surekha Dhirendra Sheth
Surekha Dhirendra Sheth
Director
over 2 years ago

Past Directors

Hiteshkumar Sanghvi Nautamlal
Hiteshkumar Sanghvi Nautamlal
Director
over 34 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Optional Attachment-(2)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(3)-17022018
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Optional Attachment-(1)-09062016