Company Information

CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
950,000

Directors

Hiren Devji Sanghvi
Hiren Devji Sanghvi
Director/Designated Partner
over 2 years ago
Damyanti Devji Sanghvi
Damyanti Devji Sanghvi
Director
almost 11 years ago
Rajani Hiren Sanghvi
Rajani Hiren Sanghvi
Director
about 22 years ago

Past Directors

Devji Jethabhai Sanghvi
Devji Jethabhai Sanghvi
Director
almost 11 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Optional Attachment 4-140215.PDF
Letter of Appointment-140215.PDF