Company Information

CIN
Status
Date of Incorporation
30 November 1989
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

Nainesh Vinaykant Sanghavi
Nainesh Vinaykant Sanghavi
Director/Designated Partner
over 2 years ago
Kiran Nainesh Sanghavi
Kiran Nainesh Sanghavi
Director
about 24 years ago

Charges

1 Crore
08 February 2016
Bank Of India
1 Crore
08 February 2016
Bank Of India
0
08 February 2016
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form DPT-3-29062019
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Form ADT-1-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-3-30072018-signed
Resignation letter-26072018
Form ADT-1-16072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Optional Attachment-(1)-13072018
Copy of written consent given by auditor-13072018
Resignation letter-28062018