Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tushar Jayendra Sheth
Tushar Jayendra Sheth
Director
over 25 years ago
Nainesh Jayendra Sheth
Nainesh Jayendra Sheth
Director
over 25 years ago

Past Directors

Jasmine Nirav Batavia
Jasmine Nirav Batavia
Director
about 22 years ago

Charges

0
22 December 2000
Bank Of India
3 Lak
22 December 2000
Bank Of India
0
22 December 2000
Bank Of India
0
22 December 2000
Bank Of India
0

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-09052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-131115.OCT
Form ADT-1-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT