Company Information

CIN
Status
Date of Incorporation
22 March 1993
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

Directors

Parimal Haresh Sanghavi
Parimal Haresh Sanghavi
Director
over 2 years ago
Sharda Haresh Sanghavi
Sharda Haresh Sanghavi
Director
over 32 years ago

Past Directors

Rima Parimal Sanghavi
Rima Parimal Sanghavi
Additional Director
over 7 years ago
Haresh Shamalji Sanghavi
Haresh Shamalji Sanghavi
Director
over 32 years ago

Documents

Form DPT-3-27102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-09082018_signed
Optional Attachment-(3)-07082018
Optional Attachment-(4)-07082018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-07082018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed