Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Ronak Dhiren Sanghavi
Ronak Dhiren Sanghavi
Additional Director
almost 11 years ago
Mitul Kamlesh Sanghavi
Mitul Kamlesh Sanghavi
Additional Director
almost 14 years ago
Chintan Mahendra Sanghavi
Chintan Mahendra Sanghavi
Additional Director
about 17 years ago
Ritesh Mahendra Sanghavi
Ritesh Mahendra Sanghavi
Whole Time Director
about 28 years ago
Kamlesh Ramniklal Sanghavi
Kamlesh Ramniklal Sanghavi
Whole Time Director
about 28 years ago
Lalji Ramji Savla
Lalji Ramji Savla
Whole Time Director
about 28 years ago

Documents

Form INC-28-16032018-signed
Form MGT-14-10032018_signed
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(4)-10032018
Copy of court order or NCLT or CLB or order by any other competent authority.-10032018
Form MGT-14-06102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Directors report as per section 134(3)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-07112016_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-20102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Copy of shareholder resolution-020216.PDF
Optional Attachment 1-020216.PDF
Copy of resolution-020216.PDF