Company Information

CIN
Status
Date of Incorporation
12 September 2005
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

Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
about 17 years ago
Shailesh Swarupchand Mehta
Shailesh Swarupchand Mehta
Director/Designated Partner
about 17 years ago

Past Directors

Sonia Bhavesh Desai
Sonia Bhavesh Desai
Director
about 20 years ago
Bhavesh Indubhai Desai
Bhavesh Indubhai Desai
Director
about 20 years ago

Documents

Form DPT-3-10112020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Optional Attachment-(1)-20032019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019