Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Director
almost 3 years ago
Valimohamed Ismail Merchant
Valimohamed Ismail Merchant
Director
over 13 years ago

Past Directors

Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Director
over 21 years ago
Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Director
over 21 years ago

Documents

Form DIR-11-05082019_signed
Form DIR-12-05082019_signed
Optional Attachment-(1)-01082019
Acknowledgement received from company-01082019
Notice of resignation;-01082019
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Evidence of cessation;-01082019
Form DIR-12-23052019-signed
Evidence of cessation;-22042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form ADT-1-100316.OCT
Form66-210215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310313.OCT