Company Information
CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,830,000
Authorised Capital
5,000,000
Directors
Ajit Rasiklal Sanghvi
Beneficial Owner
over 2 years ago
over 2 years ago
Malini Ajit Sanghvi
Director
over 29 years ago
over 29 years ago
Charges
29 March 2012
Standard Chartered Bank
2 Crore
29 March 2012
Standard Chartered Bank
0
29 March 2012
Standard Chartered Bank
0
Documents
Form DPT-3-10072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
