Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kirti Meghji Shethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Meghji Shethia
Director
over 3 years ago
over 3 years ago
Santilal Meghji Shethia
Director
over 26 years ago
over 26 years ago
Charges
06 February 2007
Bank Of Baroda
2 Crore
24 March 2000
Bank Of Baroda
25 Lak
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0
Documents
Form DPT-3-25102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-08062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-26102018
Details of other Entity(s)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
