Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Suresh Ratilal Sheth
Suresh Ratilal Sheth
Director
over 2 years ago
Mita Suresh Sheth
Mita Suresh Sheth
Director
over 22 years ago

Past Directors

Sapna Bhavik Sheth
Sapna Bhavik Sheth
Director
over 14 years ago
Valai Hemendra Sheth
Valai Hemendra Sheth
Director
over 22 years ago
Dharmin Harshadrai Sheth
Dharmin Harshadrai Sheth
Director
over 22 years ago
Jasmin Yogendra Sheth
Jasmin Yogendra Sheth
Director
over 22 years ago
Yogendra Ratilal Sheth
Yogendra Ratilal Sheth
Director
over 22 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020
Form DPT-3-19082020-signed
Form DPT-3-29062019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-04122016
Optional Attachment-(1)-04122016
Form MGT-7-04122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016