Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Vishal Ravindra Sanghvi
Vishal Ravindra Sanghvi
Director/Designated Partner
over 2 years ago
Ravindra Manilal Sanghvi
Ravindra Manilal Sanghvi
Director/Designated Partner
over 2 years ago
Sucheta Ravindra Sanghvi
Sucheta Ravindra Sanghvi
Director/Designated Partner
over 30 years ago

Past Directors

Haresh Chimanlal Morbia
Haresh Chimanlal Morbia
Additional Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-01082020-signed
Form ADT-1-12112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Letter of appointment;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-02032017_signed