Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Mahesh Bhupatrai Sanghvi
Mahesh Bhupatrai Sanghvi
Beneficial Owner
over 6 years ago
Meena Mahesh Sanghavi
Meena Mahesh Sanghavi
Director
over 21 years ago

Past Directors

Jay Mahesh Sanghvi
Jay Mahesh Sanghvi
Additional Director
over 9 years ago
Dhara Pranav Vora
Dhara Pranav Vora
Director
over 21 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-15052020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Altered memorandum of association-11022020
Form ADT-1-27122019_signed
Form AOC-4(XBRL)-27122019_signed
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of MGT-8-26122019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-14-15012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220