Company Information

CIN
Status
Date of Incorporation
16 February 1996
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

Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
about 2 years ago
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
over 2 years ago
Paresh Rasiklal Gandhi
Paresh Rasiklal Gandhi
Director
almost 30 years ago

Past Directors

Jatin Rasiklal Gandhi
Jatin Rasiklal Gandhi
Director
almost 30 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Acknowledgement received from company-17042018
Form DIR-11-17042018_signed
Form DIR-12-16042018_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Interest in other entities;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed