Company Information

CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,100
Authorised Capital
500,000

Directors

Bhakti Miral Sanghavi
Bhakti Miral Sanghavi
Director
over 16 years ago
Meena Dineshbhai Sanghavi
Meena Dineshbhai Sanghavi
Director
over 16 years ago
Dinesh Indulal Sanghavi
Dinesh Indulal Sanghavi
Director
over 16 years ago
Prachi Sanghavi
Prachi Sanghavi
Whole Time Director
over 22 years ago
Vipul Dinesh Sanghavi
Vipul Dinesh Sanghavi
Whole Time Director
over 24 years ago

Past Directors

Sangita Hitesh Sanghavi
Sangita Hitesh Sanghavi
Whole Time Director
over 24 years ago

Charges

1 Crore
22 January 2015
Kotak Mahindra Bank Limited
1 Crore
09 December 2002
Indian Overseas Bank
10 Lak
22 January 2015
Others
0
09 December 2002
Indian Overseas Bank
0
22 January 2015
Others
0
09 December 2002
Indian Overseas Bank
0
22 January 2015
Others
0
09 December 2002
Indian Overseas Bank
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form MGT-7-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Certificate of Registration of Mortgage-240615.PDF
Instrument of creation or modification of charge-240615.PDF
Certificate of Registration of Mortgage-240615.PDF
Form CHG-1-240615.OCT
Certificate of Registration of Mortgage-240615.PDF