Company Information

CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jignesh Mansukhlal Sanghavi
Jignesh Mansukhlal Sanghavi
Director/Designated Partner
over 2 years ago
Sakshi Jignesh Sanghavi
Sakshi Jignesh Sanghavi
Director/Designated Partner
almost 5 years ago
Mansukhlal Vithaldas Sanghvi
Mansukhlal Vithaldas Sanghvi
Director/Designated Partner
about 25 years ago

Charges

7 Crore
12 July 2017
Kotak Mahindra Bank Limited
7 Crore
28 November 2007
Bank Of India
2 Crore
12 June 2013
Bank Of India
5 Crore
12 July 2017
Others
0
12 June 2013
Bank Of India
0
28 November 2007
Bank Of India
0
12 July 2017
Others
0
12 June 2013
Bank Of India
0
28 November 2007
Bank Of India
0
12 July 2017
Others
0
12 June 2013
Bank Of India
0
28 November 2007
Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors? report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Form CHG-4-22022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-21022018
Form CHG-1-14022018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214