Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Sanwal Chand Singhvi
Director
about 20 years ago
about 20 years ago
Jayantilal Sawalchandji Sanghvi
Director
about 20 years ago
about 20 years ago
Charges
10 May 2011
Bank Of Baroda
2 Crore
10 May 2011
Bank Of Baroda
2 Crore
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-29122016
Copy of board resolution authorizing giving of notice-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
