Company Information

CIN
Status
Date of Incorporation
01 February 2011
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

Hetal Kirit Sheth
Hetal Kirit Sheth
Director/Designated Partner
over 2 years ago
Vina Kirit Sheth
Vina Kirit Sheth
Director/Designated Partner
almost 15 years ago
Kirit Gangadas Sheth
Kirit Gangadas Sheth
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20062019-signed
Form ADT-1-05112018_signed
Form AOC-4-05112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-30102017_signed
Optional Attachment-(1)-30102017
Copy of written consent given by auditor-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of the intimation sent by company-30102017
Optional Attachment-(2)-30102017