Company Information

CIN
Status
Date of Incorporation
17 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Satessh Shantilal Sanghvi
Satessh Shantilal Sanghvi
Director
over 2 years ago
Jyoti Satessh Sanghvi
Jyoti Satessh Sanghvi
Director
almost 23 years ago

Past Directors

Snehal Satish Sanghavi
Snehal Satish Sanghavi
Additional Director
over 13 years ago

Charges

65 Lak
10 November 2010
Hdfc Bank Limited
40 Lak
05 October 2010
Hdfc Bank Limited
25 Lak
18 February 2022
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
10 November 2010
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
10 November 2010
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
10 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Auditor?s certificate-09092020
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form ADT-1-081015.OCT