Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,497,700
Authorised Capital
10,000,000
Directors
Ronak Suresh Sanghvi
Director
about 17 years ago
about 17 years ago
Suresh Jethmal Sanghvi
Beneficial Owner
almost 35 years ago
almost 35 years ago
Past Directors
Sudhir Ramdas Sadar
Director
about 17 years ago
about 17 years ago
Ashok Jethmal Sanghvi
Director
almost 35 years ago
almost 35 years ago
Charges
21 April 2010
Indian Overseas Bank
6 Crore
13 July 2002
Indian Overseas Bank
3 Crore
15 October 2020
Indian Overseas Bank
15 Lak
21 April 2010
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
13 July 2002
Indian Overseas Bank
0
21 April 2010
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
13 July 2002
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-17092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
