Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajul Samir Sanghavi
Rajul Samir Sanghavi
Director
over 2 years ago
Samir Chandrakant Sanghavi
Samir Chandrakant Sanghavi
Director
over 2 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form AOC-4-12092020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form DPT-3-31102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016