Company Information
CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Past Directors
Pooja Karan Sheth
Additional Director
almost 7 years ago
almost 7 years ago
Sheetal Hiren Sheth
Director
almost 14 years ago
almost 14 years ago
Karan Hiren Sheth
Director
almost 15 years ago
almost 15 years ago
Hiren Himatlal Sheth
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-25122020_signed
Form DPT-3-20102020-signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-28082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(3)-27082020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
