Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Director
over 2 years ago
Meenal Basantraj Sethia
Meenal Basantraj Sethia
Director/Designated Partner
over 2 years ago
Harshraj Basantraj Sethia
Harshraj Basantraj Sethia
Director
over 2 years ago
Vinita Basantraj Sethia
Vinita Basantraj Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Hirachand Kothari
Akshay Hirachand Kothari
Managing Director
about 13 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-05072019
Optional Attachment-(3)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Interest in other entities;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form DIR-12-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-27092017_signed
Form DIR-12-27092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Optional Attachment-(2)-26092017
Proof of dispatch-26092017
Acknowledgement received from company-26092017