Company Information

CIN
Status
Date of Incorporation
23 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
400,000

Directors

Satessh Shantilal Sanghvi
Satessh Shantilal Sanghvi
Director/Designated Partner
over 2 years ago
Jyoti Satessh Sanghvi
Jyoti Satessh Sanghvi
Director/Designated Partner
almost 23 years ago

Past Directors

Namrata Satish Sanghvi
Namrata Satish Sanghvi
Additional Director
over 13 years ago

Charges

22 Lak
26 September 2013
Kotak Mahindra Bank Limited
22 Lak
26 September 2013
Kotak Mahindra Bank Limited
0
26 September 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-081015.OCT
Form MGT-14-091014.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT