Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
60,099,970
Authorised Capital
75,000,000

Directors

Prithviraj Sankalchand Sanghvi
Prithviraj Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Rakesh Sankalchand Sanghvi
Rakesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-29062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4(XBRL)-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Form AOC-4(XBRL)-13072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Form MGT-7-290116.OCT
Form AOC-4 XBRL-140116.OCT
Private placement offer letter-020116.PDF
Form GNL.2-020116.PDF
Optional Attachment 3-020116.PDF
Optional Attachment 2-020116.PDF
Optional Attachment 1-020116.PDF