Company Information

CIN
Status
Date of Incorporation
21 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Manilal Sanghvi
Ravindra Manilal Sanghvi
Director/Designated Partner
over 2 years ago
Sucheta Ravindra Sanghvi
Sucheta Ravindra Sanghvi
Director/Designated Partner
about 36 years ago

Past Directors

Haresh Chimanlal Morbia
Haresh Chimanlal Morbia
Additional Director
almost 18 years ago

Documents

Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
-31102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copies of the utility bills as mentioned above (not older than two months)-15062016