Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Prithviraj Sankalchand Sanghvi
Prithviraj Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Rakesh Sankalchand Sanghvi
Rakesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Shailesh Sankalchand Sanghvi
Shailesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Ramesh Sankalchand Sanghvi
Ramesh Sankalchand Sanghvi
Director/Designated Partner
almost 3 years ago
Sankalchand Chunilal Jain
Sankalchand Chunilal Jain
Director
over 21 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-090216.OCT
Form MGT-7-290116.OCT
Form MGT-14-070215.OCT
Copy of resolution-310115.PDF
Form ADT-1-240115.OCT