Company Information

CIN
Status
Date of Incorporation
18 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Piyush Nanalal Sanghvi
Piyush Nanalal Sanghvi
Director
over 22 years ago

Past Directors

Milind Vipul Doshi
Milind Vipul Doshi
Additional Director
over 3 years ago
Manohar Balkrishna Pai
Manohar Balkrishna Pai
Additional Director
over 3 years ago
Santosh Vasant Sawant
Santosh Vasant Sawant
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-14062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016