Company Information

CIN
Status
Date of Incorporation
09 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Bhogilal Sanghvi
Mahendra Bhogilal Sanghvi
Director/Designated Partner
over 2 years ago
Tilottama Sanghvi Mahendra
Tilottama Sanghvi Mahendra
Director/Designated Partner
over 30 years ago
Laxman Sanghvi Bhogilal
Laxman Sanghvi Bhogilal
Director/Designated Partner
over 30 years ago

Past Directors

Kamlesh Himmatlal Sheth
Kamlesh Himmatlal Sheth
Additional Director
over 16 years ago
Amit Sanghvi Mahendra
Amit Sanghvi Mahendra
Additional Director
over 16 years ago

Documents

Optional Attachment 1-270511.PDF
Form 67 -Addendum--270511 in respect of Form EES- 2011-290411.PDF
Form 67 -Addendum--250511 in respect of Form EES- 2011-290411.PDF
Optional Attachment 1-250511.PDF
Optional Attachment 2-250511.PDF
Form EES- 2011-290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
Optional Attachment 1-290411.PDF
Optional Attachment 2-290411.PDF
Optional Attachment 4-290411.PDF
Optional Attachment 5-290411.PDF
Optional Attachment 3-290411.PDF
Form 23B-271210.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 32-120610-150510.PDF
FormSchV-090210 for the FY ending on-310309.OCT
Form23AC-080210 for the FY ending on-310309.OCT
Form 23B-251209.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161109.PDF
Form 32-231109-250909.PDF
Minutes of Meeting-161109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF
Form 23-091009.PDF