Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viren Jayantilal Sheth
Viren Jayantilal Sheth
Director
over 2 years ago
Vidyut Jayantilal Sheth
Vidyut Jayantilal Sheth
Director
over 16 years ago

Past Directors

Jayantilal Padamshi Sheth
Jayantilal Padamshi Sheth
Director
almost 34 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form DPT-3-01072019
Form DPT-3-29062019
Form DIR-12-16112018_signed
Proof of dispatch-16112018
Optional Attachment-(1)-16112018
Acknowledgement received from company-16112018
Evidence of cessation;-16112018
Form DIR-11-16112018_signed
Notice of resignation;-16112018
Notice of resignation filed with the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed