Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,034,000
Authorised Capital
5,000,000

Directors

Yatrik Chandresh Sheth
Yatrik Chandresh Sheth
Director/Designated Partner
over 3 years ago
Nihir Kishor Sheth
Nihir Kishor Sheth
Director/Designated Partner
almost 16 years ago
Kishor Gopalji Sheth
Kishor Gopalji Sheth
Director/Designated Partner
over 31 years ago

Past Directors

Chandresh Sheth
Chandresh Sheth
Director
over 31 years ago
Arun Shah
Arun Shah
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-09032020
Form AOC-4-25022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-14-26062018-signed
Form PAS-3-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Complete record of private placement offers and acceptances in Form PAS-5.-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Optional Attachment-(1)-15062018
Copy of Board or Shareholders? resolution-15062018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Directors- report as per section 134-3--301115.PDF