Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,990,400
Authorised Capital
2,500,000

Directors

Mitesh Mahendra Sanghavi
Mitesh Mahendra Sanghavi
Director/Designated Partner
about 2 years ago
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Beneficial Owner
about 8 years ago
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
almost 29 years ago

Past Directors

Kanaiyalal Virchand Shah
Kanaiyalal Virchand Shah
Director
almost 29 years ago

Documents

Form MGT-7-12042021_signed
Form DPT-3-08122020-signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-26062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed