Company Information
CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhiren Prabhudas Sheth
Director
over 2 years ago
over 2 years ago
Arun Prabhudas Sheth
Director
almost 3 years ago
almost 3 years ago
Mihir Arun Sheth
Director
almost 3 years ago
almost 3 years ago
Past Directors
Lina Dhiren Sheth
Additional Director
about 11 years ago
about 11 years ago
Purnima Arun Sheth
Additional Director
about 11 years ago
about 11 years ago
Ratan Noshir Karanjia
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-17122020_signed
Form AOC-4 additional attachment-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
Form DPT-3-16012020-signed
Auditor?s certificate-16012020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4 additional attachment-16102019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4 additional attachment-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
