Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,050,000
Authorised Capital
150,000,000

Directors

Shvetal Shatrughana Vakil
Shvetal Shatrughana Vakil
Director/Designated Partner
over 2 years ago
Udit Harish Sheth
Udit Harish Sheth
Director/Designated Partner
almost 3 years ago
Neethu Udit Sheth
Neethu Udit Sheth
Beneficial Owner
almost 6 years ago
Sneha Harish Sheth
Sneha Harish Sheth
Beneficial Owner
almost 6 years ago
Harish Sheth Kiritbhai
Harish Sheth Kiritbhai
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-11092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Copy of MGT-8-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016