Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director/Designated Partner
over 2 years ago
Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
-281214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT