Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,900,000
Authorised Capital
2,100,000
Directors
Vaishali Himanshu Sanghavi
Director
over 14 years ago
over 14 years ago
Past Directors
Himanshu Kantilal Sanghavi
Additional Director
about 14 years ago
about 14 years ago
Dhimant Manilal Sheth
Additional Director
over 14 years ago
over 14 years ago
Ramesh Mehta Ratilal
Director
over 14 years ago
over 14 years ago
Charges
22 March 2013
Corporation Bank
4 Crore
22 March 2013
Corporation Bank
0
22 March 2013
Corporation Bank
0
Documents
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-20102020-signed
Auditor?s certificate-02072020
Form DPT-3-15042020-signed
Form MGT-14-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Form ADT-1-24012018_signed
Optional Attachment-(1)-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
