Company Information

CIN
Status
Date of Incorporation
28 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,737,500
Authorised Capital
3,000,000

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 4 years ago

Past Directors

Vinay Bhatt
Vinay Bhatt
Director
over 11 years ago
Pooja Jaysukh Sanghvi
Pooja Jaysukh Sanghvi
Director
over 11 years ago
Pritha Vasant Murdeshwar
Pritha Vasant Murdeshwar
Additional Director
about 14 years ago
Sandeep Vasant Murdeshwar
Sandeep Vasant Murdeshwar
Director
over 42 years ago

Charges

0
23 January 1987
The Karnataka Bank Ltd
7 Lak
13 January 1987
The Karnataka Bank Ltd
7 Lak
26 October 1985
Karnataka Bank Ltd
5 Lak
30 May 1984
Bank Of India
1 Lak
27 October 1983
Karnataka Bank Ltd
3 Lak
26 October 1985
Karnataka Bank Ltd
0
27 October 1983
Karnataka Bank Ltd
0
23 January 1987
The Karnataka Bank Ltd
0
13 January 1987
The Karnataka Bank Ltd
0
30 May 1984
Bank Of India
0
26 October 1985
Karnataka Bank Ltd
0
27 October 1983
Karnataka Bank Ltd
0
23 January 1987
The Karnataka Bank Ltd
0
13 January 1987
The Karnataka Bank Ltd
0
30 May 1984
Bank Of India
0

Documents

Form GNL-2-08022021-signed
Form PAS-3-07122020_signed
Form MGT-14-07122020_signed
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Optional Attachment-(3)-02122020
Copy of Board or Shareholders? resolution-02122020
Form ADT-1-14122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-22082019_signed
Resignation letter-21082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-22102018