Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maulik Ashwin Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Ashwin Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwin Natwarlal Sheth
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Renuka Ashwin Sheth
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Shopping Center Management Facilation Services Included In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-10072018_signed
Optional Attachment-(1)-10072018
Copy of board resolution authorizing giving of notice-10072018
Optional Attachment-(3)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Optional Attachment-(2)-10072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
