Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameep Kishor Sheth
Sameep Kishor Sheth
Director/Designated Partner
about 2 years ago
Vidhi Mukund Parekh
Vidhi Mukund Parekh
Director/Designated Partner
over 2 years ago
Mukund Amrutlal Parekh
Mukund Amrutlal Parekh
Director
over 2 years ago
Kishor Dhirajlal Sheth
Kishor Dhirajlal Sheth
Director
over 19 years ago

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-10062020-signed
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form ADT-1-28092019_signed
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-26062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed