Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
45,042,580
Authorised Capital
50,000,000

Directors

Radhika Sheth Ghanshyam
Radhika Sheth Ghanshyam
Director
almost 34 years ago

Past Directors

Purnima Sevantilal Sheth
Purnima Sevantilal Sheth
Additional Director
almost 34 years ago

Documents

Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Form23AC-290715 for the FY ending on-310311.OCT
Form23AC-290715 for the FY ending on-310313.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310307.OCT
Form23AC-300715 for the FY ending on-310308.OCT
Form66-290715 for the FY ending on-310314.OCT
Form23AC-290715 for the FY ending on-310312.OCT
FormSchV-290715 for the FY ending on-310314.OCT
FormSchV-300715 for the FY ending on-310307-Revised-1.OCT