Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sahil Yogesh Sheth
Sahil Yogesh Sheth
Director
over 2 years ago
Yogesh Ajitrai Sheth
Yogesh Ajitrai Sheth
Managing Director
over 2 years ago

Past Directors

Shirin Yogesh Sheth
Shirin Yogesh Sheth
Whole Time Director
almost 15 years ago

Charges

60 Lak
14 March 2023
Axis Bank Limited
60 Lak
14 March 2023
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0

Documents

Form DIR-11-22122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Proof of dispatch-21122020
Notice of resignation;-21122020
Notice of resignation filed with the company-21122020
Evidence of cessation;-21122020
Acknowledgement received from company-21122020
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Copy of the intimation sent by company-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-05112020-signed
Auditor?s certificate-18092020
Form DPT-3-05082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-28062019