Company Information

CIN
Status
Date of Incorporation
11 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Abhijeet Suhas Sethiya
Abhijeet Suhas Sethiya
Director/Designated Partner
over 2 years ago
Suhas Suganlal Sethiya
Suhas Suganlal Sethiya
Director
over 2 years ago
Nitin Suganlal Sethiya
Nitin Suganlal Sethiya
Director
about 32 years ago

Past Directors

Santosh Suganlal Sethiya
Santosh Suganlal Sethiya
Director
about 32 years ago
Sunilkumar Suganlal Sethiya
Sunilkumar Suganlal Sethiya
Director
about 32 years ago
Suganlal Mulchand Sethiya
Suganlal Mulchand Sethiya
Director
about 32 years ago

Charges

23 June 2023
Others
0
23 June 2023
Others
0

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-20042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-19042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form DIR-11-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form DIR-12-29122016_signed