Company Information
CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deven Jaywant Sheth
Director
over 2 years ago
over 2 years ago
Jaywant Mohanlal Sheth
Director
over 28 years ago
over 28 years ago
Charges
06 January 2004
Punjab National Bank
40 Lak
06 January 2004
Punjab National Bank
0
06 January 2004
Punjab National Bank
0
06 January 2004
Punjab National Bank
0
Documents
Form DPT-3-27112020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(2)-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-29062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-26072018-signed
Resignation letter-12072018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
