Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Anita Anil Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shailja Sunil Hemdev
Director
about 14 years ago
about 14 years ago
Sunil Kohli Vedprakash
Director
about 14 years ago
about 14 years ago
Sunil Ghansham Hemdev
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of written consent given by auditor-28012020
Form DPT-3-26072019
Form ADT-1-11012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of board resolution authorizing giving of notice-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Form ADT-1-19032018_signed
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
