Company Information

CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yatri Jayant Sanghvi
Yatri Jayant Sanghvi
Director
almost 20 years ago
Vinayak Jayant Sanghvi
Vinayak Jayant Sanghvi
Director
almost 20 years ago
Jayant Madhusudan Sanghvi
Jayant Madhusudan Sanghvi
Director
over 21 years ago
Camy Sanjay Sanghvi
Camy Sanjay Sanghvi
Director/Designated Partner
almost 22 years ago
Arjun Sanjay Sanghvi
Arjun Sanjay Sanghvi
Individual Promoter
almost 22 years ago
Sanjay Madhusudan Sanghvi
Sanjay Madhusudan Sanghvi
Managing Director
almost 26 years ago

Charges

24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-271015.OCT
Form23AC-270815 for the FY ending on-310314.OCT
FormSchV-270815 for the FY ending on-310314.OCT