Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Rajendrakumar Sethi
Sanjay Rajendrakumar Sethi
Director/Designated Partner
over 2 years ago
Sachindra Rajendrakumar Sethi
Sachindra Rajendrakumar Sethi
Director
over 2 years ago

Past Directors

Rajendrakumar Kasturilal Sethi
Rajendrakumar Kasturilal Sethi
Director
over 30 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-26102019
Evidence of cessation;-26102019
Form DPT-3-28062019
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28122016_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of written consent given by auditor-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed