Company Information

CIN
Status
Date of Incorporation
08 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sheetal Ketu Shethia
Sheetal Ketu Shethia
Director/Designated Partner
almost 7 years ago
Ketukumar Shethia
Ketukumar Shethia
Director
about 14 years ago

Past Directors

Jeenal Jitendra Doshi
Jeenal Jitendra Doshi
Director
about 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017