Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Haresh Sanghvi
Tapan Haresh Sanghvi
Managing Director
almost 3 years ago
Panna Haresh Sanghvi
Panna Haresh Sanghvi
Director
over 12 years ago

Documents

Form STK-2-18082021-signed
-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-20052019
-20052019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
-30032019
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
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
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-25122017
Form ADT-1-21032017_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Directors report as per section 134(3)-20032017