Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,100
Authorised Capital
2,500,000

Directors

Dhruvin Nilesh Sanghvi
Dhruvin Nilesh Sanghvi
Director/Designated Partner
over 2 years ago
Kavita Nilesh Sanghvi
Kavita Nilesh Sanghvi
Director
over 2 years ago

Past Directors

Meghana Devang Juthani
Meghana Devang Juthani
Additional Director
about 5 years ago
Bina Samir Solani
Bina Samir Solani
Additional Director
over 6 years ago
Bipinchandra Harjivanbhai Sanghvi
Bipinchandra Harjivanbhai Sanghvi
Director
about 21 years ago
Nilesh Bipinchandra Sanghvi
Nilesh Bipinchandra Sanghvi
Director
about 21 years ago

Documents

Form DIR-12-15122020_signed
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-23112016_signed
Optional Attachment-(1)-22112016