Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chintan Dinesh Sanghavi
Chintan Dinesh Sanghavi
Director
about 20 years ago
Dinesh Harilal Sanghavi
Dinesh Harilal Sanghavi
Director
about 20 years ago

Documents

Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed