Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Sheth Gulabchand
Shailesh Sheth Gulabchand
Director/Designated Partner
over 2 years ago
Rajesh Gulabchand Sheth
Rajesh Gulabchand Sheth
Director/Designated Partner
over 2 years ago
Viresh Gulabchand Sheth
Viresh Gulabchand Sheth
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Optional Attachment-(3)-09082019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Form MGT-6-13032019_signed
Optional Attachment-(1)-11032019
-11032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-15042017_signed