Company Information

CIN
Status
Date of Incorporation
15 January 1999
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

Nainesh Vinaykant Sanghavi
Nainesh Vinaykant Sanghavi
Director/Designated Partner
over 2 years ago
Karan Nainesh Sanghavi
Karan Nainesh Sanghavi
Director
almost 11 years ago
Kiran Nainesh Sanghavi
Kiran Nainesh Sanghavi
Director
over 24 years ago

Charges

0
31 January 2014
Bank Of India
3 Crore
31 May 2023
Others
0
31 January 2014
Bank Of India
0
31 May 2023
Others
0
31 January 2014
Bank Of India
0
31 May 2023
Others
0
31 January 2014
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-031215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Form DIR-12-030315.OCT