Company Information
CIN
Status
Date of Incorporation
02 August 2006
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
Past Directors
Mahek Kailesh Sanghavi
Additional Director
over 13 years ago
over 13 years ago
Trupti Kailesh Sanghavi
Director
over 19 years ago
over 19 years ago
Kailesh Manubhai Sanghavi
Director
over 19 years ago
over 19 years ago
Charges
04 October 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
09 November 2023
Others
0
04 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-08062019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
