Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,605,000
Authorised Capital
30,000,000
Directors
Bhaumik Chetan Sanghvi
Manager/Secretary
over 9 years ago
over 9 years ago
Chetan Shantilal Sanghvi
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Archana Chetan Sanghvi
Director
about 26 years ago
about 26 years ago
Charges
14 July 2015
Union Bank Of India
9 Crore
14 July 2015
Others
0
14 July 2015
Others
0
14 July 2015
Others
0
14 July 2015
Others
0
14 July 2015
Others
0
Documents
Form DPT-3-29072020-signed
Form INC-22-02012020_signed
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-07022017
Form CHG-1-07022017_signed
Instrument(s) of creation or modification of charge;-07022017
Optional Attachment-(1)-07022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170207
Form MGT-14-27092016-signed
