Company Information

CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Devika Nikhil Sahajwani
Devika Nikhil Sahajwani
Director/Designated Partner
over 3 years ago
Sangeeta Ramesh Sahajwani
Sangeeta Ramesh Sahajwani
Director/Designated Partner
almost 5 years ago
Nikhil Ramesh Sahajwani
Nikhil Ramesh Sahajwani
Director/Designated Partner
almost 13 years ago
Ramesh Vishandas Sahajwani
Ramesh Vishandas Sahajwani
Director
about 25 years ago
Alok Chhotelal Prabhat
Alok Chhotelal Prabhat
Director
about 25 years ago

Past Directors

Sudha Prabhat
Sudha Prabhat
Director
about 25 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-24092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-19122016
Form ADT-1-07122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016