Company Information

CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Purnima Suresh Shanghvi
Purnima Suresh Shanghvi
Director/Designated Partner
over 17 years ago

Past Directors

Nikhil Suresh Shanghvi
Nikhil Suresh Shanghvi
Director
about 21 years ago
Suresh Prataprai Shanghvi
Suresh Prataprai Shanghvi
Director
about 21 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-26062019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF