Company Information

CIN
Status
Date of Incorporation
07 January 2010
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

Nemish Dhanvantrai Sheth
Nemish Dhanvantrai Sheth
Director/Designated Partner
over 2 years ago
Mahek Nemish Sheth
Mahek Nemish Sheth
Director/Designated Partner
almost 9 years ago
Harshil Sheth Nemish
Harshil Sheth Nemish
Director
almost 16 years ago
Jyoti Nemish Sheth
Jyoti Nemish Sheth
Director
almost 16 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Statement of Subsidiaries as per section 129 - Form AOC-1-15042018
Form AOC-4-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Statement of Subsidiaries as per section 129 - Form AOC-1-27072017
Directors report as per section 134(3)-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed