Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Bajaria
Rajendra Bajaria
Director/Designated Partner
about 4 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
about 4 years ago

Registered Trademarks

Chanakyament R.R.Sheth Co

[Class : 16] Book Publishing, Stationary Printing, Booklets, Note Books, Magazines.

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
Optional Attachment-(3)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018