Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Aakash Ramesh Sanghvi
Director
almost 2 years ago
almost 2 years ago
Sonal Ramesh Sanghvi
Director
over 8 years ago
over 8 years ago
Ramesh Prabhudas Sanghvi
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Badal Ramesh Sanghvi
Director
over 20 years ago
over 20 years ago
Charges
08 January 2018
Indian Bank
1 Crore
11 May 2005
Indian Bank
4 Crore
15 February 2003
The Bank Of Baroda
40 Lak
15 February 2003
The Bank Of Baroda
40 Lak
08 January 2018
Others
0
15 February 2003
The Bank Of Baroda
0
11 May 2005
Indian Bank
0
15 February 2003
The Bank Of Baroda
0
08 January 2018
Others
0
15 February 2003
The Bank Of Baroda
0
11 May 2005
Indian Bank
0
15 February 2003
The Bank Of Baroda
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_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
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Form AOC-4-27122018_signed
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
