Company Information

CIN
Status
Date of Incorporation
09 November 2011
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

Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
over 2 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director/Designated Partner
over 2 years ago
Dhirendra Amritlal Sheth
Dhirendra Amritlal Sheth
Director/Designated Partner
over 2 years ago

Past Directors

Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Additional Director
almost 9 years ago

Documents

Form DPT-3-10122020-signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form INC-22-26092019_signed
Optional Attachment-(1)-26092019
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(2)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form DPT-3-27062019
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed