Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,721,600
Authorised Capital
4,000,000

Directors

Hemant Gangadas Sanghvi
Hemant Gangadas Sanghvi
Director
over 30 years ago

Past Directors

Bina Hemant Sanghvi
Bina Hemant Sanghvi
Director
over 28 years ago
Divya Dinesh Sanghvi
Divya Dinesh Sanghvi
Director
over 28 years ago
Dinesh Gangadas Sanghvi
Dinesh Gangadas Sanghvi
Director
over 30 years ago

Documents

Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180321
Form MGT-14-15032018-signed
Altered articles of association-14032018
Altered memorandum of association-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form MGT-14-200915.OCT
Copy of resolution-200915.PDF