Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Hiten Sanghvi
Director/Designated Partner
over 7 years ago
over 7 years ago
Hiten Narendra Sanghvi
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhanuben Narendra Sanghavi
Director
over 22 years ago
over 22 years ago
Past Directors
Hitesh Narottam Ved
Director
over 15 years ago
over 15 years ago
Charges
01 June 2011
Hdfc Bank Limited
1 Crore
01 June 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
