Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,255,000
Authorised Capital
3,500,000
Directors
Nihir Kishor Sheth
Director
over 14 years ago
over 14 years ago
Kishor Gopalji Sheth
Director
about 19 years ago
about 19 years ago
Documents
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
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.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
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
Form AOC-4-28012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_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 23B for period 010412 to 310313-010813.OCT
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
