Company Information

CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Satessh Shantilal Sanghvi
Satessh Shantilal Sanghvi
Director
over 2 years ago
Sanjay Ramnarayan Matha
Sanjay Ramnarayan Matha
Director/Designated Partner
about 10 years ago
Jayant Bhalchandra Jahagirdar
Jayant Bhalchandra Jahagirdar
Director
over 12 years ago

Past Directors

Vijay Vasant Joshi
Vijay Vasant Joshi
Director
about 10 years ago
Pradip Sureshkumar Khinvasara
Pradip Sureshkumar Khinvasara
Director
about 10 years ago
Deelip Kantilal Jain
Deelip Kantilal Jain
Director
about 10 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of written consent given by auditor-07102016