Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rashesh Arvind Sanghvi
Director
over 21 years ago
over 21 years ago
Bhanumati Rajendra Shah
Whole Time Director
almost 28 years ago
almost 28 years ago
Hiren Arvindbhai Sanghvi
Whole Time Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-29102021-signed
-16072021
-05062021
Optional Attachment-(1)-05062021
-06092019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-25072018-signed
Resignation letter-24072018
Resignation letter-04072018
Form ADT-1-01012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
