Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 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

Past Directors

Nitish Natwarlal Shah
Nitish Natwarlal Shah
Director
over 24 years ago
Trupti Bharat Mehta
Trupti Bharat Mehta
Director
over 24 years ago
Joyita Neeraj Sabharwal
Joyita Neeraj Sabharwal
Director
over 24 years ago
Chandrakant Vijaylal Sanghavi
Chandrakant Vijaylal Sanghavi
Director
over 32 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-06062019
Form DPT-3-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form ADT-1-04102017_signed
Directors report as per section 134(3)-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of the intimation sent by company-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-04102016