Company Information

CIN
Status
Date of Incorporation
26 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malini Kishorekant Sanghvi
Malini Kishorekant Sanghvi
Director
over 2 years ago
Veroni Umesh Sanghvi
Veroni Umesh Sanghvi
Director/Designated Partner
about 4 years ago
Brunell Umesh Sanghvi
Brunell Umesh Sanghvi
Director/Designated Partner
about 4 years ago
Umesh Kishorekant Sanghvi
Umesh Kishorekant Sanghvi
Director/Designated Partner
over 40 years ago

Past Directors

Venus Kishorekant Sanghvi
Venus Kishorekant Sanghvi
Additional Director
over 12 years ago
Kishorekant Bhimji Sanghvi
Kishorekant Bhimji Sanghvi
Director
almost 42 years ago

Documents

Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-14-171215.OCT
Form AOC-4-181215.OCT