Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surbhi Satish Sheth
Surbhi Satish Sheth
Director
almost 33 years ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director/Designated Partner
almost 33 years ago

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-14-30052018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form MGT-14-20042017_signed
Optional Attachment-(1)-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(3)-20042017
Optional Attachment-(2)-20042017
Annual return as per schedule V of the Companies Act,1956-08032017