Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,279,000
Authorised Capital
2,500,000
Directors
Ripa Hiren Sanghvi
Director
over 15 years ago
over 15 years ago
Rashesh Arvind Sanghvi
Director
over 15 years ago
over 15 years ago
Pallavi Rashes Sanghavi
Director
over 15 years ago
over 15 years ago
Past Directors
Hiren Arvindbhai Sanghvi
Director
about 15 years ago
about 15 years ago
Bhavesh Rameshchandra Talsania
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-21122020-signed
Form ADT-1-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
