Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,800
Authorised Capital
2,000,000

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
over 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
over 2 years ago

Past Directors

Sundaresan Kochupappy Kutty
Sundaresan Kochupappy Kutty
Director
almost 20 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
almost 20 years ago

Documents

Form DPT-3-29122020
Form DPT-3-20082020-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-04072019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Optional Attachment-(2)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed