Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
5,000,000

Directors

Ratnesh Hasmukhrai Sheth
Ratnesh Hasmukhrai Sheth
Director/Designated Partner
about 2 years ago
Alpesh Hasmukh Sheth
Alpesh Hasmukh Sheth
Director/Designated Partner
over 2 years ago
Hasmukh Dalichand Sheth
Hasmukh Dalichand Sheth
Beneficial Owner
over 6 years ago
Meena Hasmukh Sheth
Meena Hasmukh Sheth
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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 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 written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Form ADT-3-06072018-signed
Resignation letter-03072018
Resignation letter-16062018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed