Company Information

CIN
Status
Date of Incorporation
24 March 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
2,500,000

Directors

Dipa Nimesh Sheth
Dipa Nimesh Sheth
Director/Designated Partner
over 2 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
over 25 years ago

Past Directors

Kishore Ratilal Sheth
Kishore Ratilal Sheth
Director
about 16 years ago

Documents

Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-10122019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Evidence of cessation;-13072017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Notice of resignation;-13072017
Optional Attachment-(1)-13072017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed