Company Information

CIN
Status
Date of Incorporation
31 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,790,800
Authorised Capital
23,000,000

Directors

Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 2 years ago
Rishabh Vijay Sheth
Rishabh Vijay Sheth
Director
over 11 years ago
Tarini Sheth Mody
Tarini Sheth Mody
Director
almost 23 years ago
Minal Surendra Patel
Minal Surendra Patel
Director
almost 23 years ago
Malini Vijay Sheth
Malini Vijay Sheth
Director
almost 39 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-22102019
Details of other Entity(s)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Notice of resignation;-19122018
Proof of dispatch-19122018
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Evidence of cessation;-19122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Optional Attachment-(1)-26102018
Company CSR policy as per section 135(4)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-15112017_signed