Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,135,000
Authorised Capital
20,000,000

Directors

Deven Narendra Sanghvi
Deven Narendra Sanghvi
Director/Designated Partner
over 2 years ago
Sagar Hiten Mehta
Sagar Hiten Mehta
Director/Designated Partner
over 2 years ago
Hiten Ramniklal Mehta
Hiten Ramniklal Mehta
Director
over 2 years ago

Past Directors

Swetang Vinodchandra Joshi
Swetang Vinodchandra Joshi
Additional Director
over 8 years ago
Rajesh Rajendra Panicker
Rajesh Rajendra Panicker
Director
about 13 years ago
Hasmukh Nandlal Mehta
Hasmukh Nandlal Mehta
Director
almost 14 years ago

Documents

Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022018
Form AOC-4(XBRL)-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
List of share holders, debenture holders;-20012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017
Form_AOC4-XBRL_Pooja_signed_prescrutiny_23VIHAAN_20170120183748.pdf-20012017