Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viral Deepak Sanghvi
Viral Deepak Sanghvi
Director/Designated Partner
about 9 years ago
Bansari Deepak Sanghvi
Bansari Deepak Sanghvi
Director
over 24 years ago

Past Directors

Deepak Mathurbhai Sanghvi
Deepak Mathurbhai Sanghvi
Director
over 24 years ago

Documents

Form STK-2-30112018-signed
-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
-21022018
Optional Attachment-(1)-21022018
-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF
-141114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251013 for the FY ending on-310313.OCT