Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Smita Ketan Sanghvi
Smita Ketan Sanghvi
Director
over 21 years ago
Ketan Pravin Sanghvi
Ketan Pravin Sanghvi
Director/Designated Partner
over 21 years ago

Past Directors

Riaz Tayeb Kopti
Riaz Tayeb Kopti
Additional Director
about 7 years ago

Documents

Form DPT-3-18082020-signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-31102019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-10012019_signed
Form MGT-7-05012019_signed
Form DIR-12-04012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-02122017_signed