Company Information
CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satessh Shantilal Sanghvi
Director
over 2 years ago
over 2 years ago
Jyoti Satessh Sanghvi
Director
almost 23 years ago
almost 23 years ago
Charges
29 June 2005
Bank Of Baroda
1 Lak
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form MGT-14-091014.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Optional Attachment 2-260914.PDF
Optional Attachment 1-260914.PDF
