Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
3,800,000

Past Directors

Hiral Jignesh Sanghvi
Hiral Jignesh Sanghvi
Additional Director
almost 17 years ago
Jignesh Pravinkant Sanghvi
Jignesh Pravinkant Sanghvi
Additional Director
almost 17 years ago
Amiya Kumar Das
Amiya Kumar Das
Director
almost 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Form ADT-3-04122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
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 AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed