Company Information

CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
567,000
Authorised Capital
1,500,000

Directors

Janak Jagdish Sanghvi
Janak Jagdish Sanghvi
Director/Designated Partner
over 7 years ago
Asha Jagdish Sanghvi
Asha Jagdish Sanghvi
Director
over 15 years ago
Jagdish Savailal Sanghvi
Jagdish Savailal Sanghvi
Whole Time Director
over 39 years ago

Past Directors

Manjula Mahendra Chirawawala
Manjula Mahendra Chirawawala
Director
over 15 years ago
Mahendra Mangalchand Chirawawala
Mahendra Mangalchand Chirawawala
Whole Time Director
over 39 years ago

Charges

2 Crore
24 June 2009
Canara Bank
50 Lak
17 October 2001
Canara Bank
2 Crore
24 June 2009
Canara Bank
0
17 October 2001
Canara Bank
0
24 June 2009
Canara Bank
0
17 October 2001
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MSME FORM I-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Copy of written consent given by auditor-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017