Company Information
CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Kantilal Sanghavi
Director/Designated Partner
over 25 years ago
over 25 years ago
Haresh Kantilal Sanghavi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
12 December 2005
Bank Of India
12 Lak
07 August 2014
Reliance Capital Ltd
1 Crore
03 November 2014
Reliance Capital Ltd
1 Crore
07 August 2014
Reliance Capital Ltd
0
12 December 2005
Bank Of India
0
03 November 2014
Reliance Capital Ltd
0
07 August 2014
Reliance Capital Ltd
0
12 December 2005
Bank Of India
0
03 November 2014
Reliance Capital Ltd
0
07 August 2014
Reliance Capital Ltd
0
12 December 2005
Bank Of India
0
03 November 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-28042020-signed
Form ADT-1-29122019_signed
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29122019
Copy of the intimation sent by company-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Supplementary or Test audit report under section 143-07022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Form AOC - 4 CFS-07022019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
Directors report as per section 134(3)-14012019
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form CHG-4-17082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180817
