Company Information

CIN
Status
Date of Incorporation
18 September 2012
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

Maulik Ashwin Sheth
Maulik Ashwin Sheth
Director/Designated Partner
over 2 years ago
Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
almost 3 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director
about 6 years ago
Rajendra Bajaria
Rajendra Bajaria
Director/Designated Partner
about 10 years ago

Past Directors

Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Additional Director
over 7 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-10092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Optional Attachment-(1)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DPT-3-11072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-14-27122018_signed
Optional Attachment-(1)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form DIR-12-26122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-01112018