Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deven Jaywant Sheth
Deven Jaywant Sheth
Director
over 2 years ago
Jaywant Mohanlal Sheth
Jaywant Mohanlal Sheth
Director
over 14 years ago

Charges

0
12 September 2011
Punjab National Bank
60 Lak
12 September 2011
Punjab National Bank
0
12 September 2011
Punjab National Bank
0

Documents

Form DPT-3-17122020-signed
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
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 DPT-3-29062019
Form ADT-1-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of written consent given by auditor-28012019
Form ADT-1-03102018_signed
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Copy of written consent given by auditor-01102018