Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
2,043,000
Authorised Capital
3,000,000

Directors

Ratnesh Hasmukhrai Sheth
Ratnesh Hasmukhrai Sheth
Director
over 17 years ago
Meena Hasmukh Sheth
Meena Hasmukh Sheth
Director
almost 28 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_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 ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-27072018_signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Form ADT-3-06072018-signed
Resignation letter-03072018
Resignation letter-16062018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed