Company Information

CIN
Status
Date of Incorporation
10 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
350,000
Authorised Capital
500,000

Past Directors

Sanjay Balu Ruke
Sanjay Balu Ruke
Additional Director
over 6 years ago
Darshana Anant Sanghvi
Darshana Anant Sanghvi
Additional Director
over 8 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 15 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 38 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-23062020-signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-17112019_signed
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed