Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Preeti Lalit Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Lalitkumar Seth
Director/Designated Partner
about 6 years ago
about 6 years ago
Lalitkumar Seth
Director
over 20 years ago
over 20 years ago
Past Directors
Sonia Alok Seth
Additional Director
over 7 years ago
over 7 years ago
Alok Brijnarain Seth
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transport, Utilities, Storage And Warehousing.
[Class : 39] Transport, Utilities, Storage And Warehousing.
Charges
08 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form MGT-7-26062020_signed
Form DIR-12-25062020_signed
Form AOC-4-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(3)-06052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032019
Supplementary or Test audit report under section 143-30032019
Form AOC - 4 CFS-30032019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-16032019_signed
