Company Information

CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,420
Authorised Capital
5,500,000

Directors

Hemal Dhimant Sheth
Hemal Dhimant Sheth
Director/Designated Partner
over 2 years ago
Viral Sheth Jyotin
Viral Sheth Jyotin
Director/Designated Partner
almost 26 years ago

Past Directors

Dhimant Chimanlal Sheth
Dhimant Chimanlal Sheth
Director
about 39 years ago
Jyotin Chimanlal Sheth
Jyotin Chimanlal Sheth
Director
about 39 years ago

Documents

Form DIR-12-25062020_signed
Evidence of cessation;-23062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Optional Attachment-(1)-09062020
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT