Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
797,300
Authorised Capital
1,000,000

Directors

Hardikbhai Pramodrai Shah
Hardikbhai Pramodrai Shah
Director/Designated Partner
about 7 years ago
Varun Pravinchandra Aghara
Varun Pravinchandra Aghara
Director/Designated Partner
almost 10 years ago
Krutika Ankit Sanghavi
Krutika Ankit Sanghavi
Additional Director
almost 12 years ago
Meena Pankaj Sanghavi
Meena Pankaj Sanghavi
Director
over 30 years ago

Past Directors

Paresh Kirit Dhruv
Paresh Kirit Dhruv
Additional Director
almost 12 years ago
Dweety Pankaj Sanghavi
Dweety Pankaj Sanghavi
Director
almost 17 years ago
Ankit Pankaj Sanghavi
Ankit Pankaj Sanghavi
Director
almost 17 years ago
Pankaj Prataprai Sanghavi
Pankaj Prataprai Sanghavi
Director
about 26 years ago

Documents

Form DPT-3-08012020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-11-130216.OCT
Form DIR-11-070216.OCT
Form DIR-11-050216.OCT
Form DIR-12-220116.OCT
Declaration of the appointee Director- in Form DIR-2-200116.PDF