Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
10,000,000
Directors
Pakshal Sanghvi
Director
over 10 years ago
over 10 years ago
Prithviraj Sankalchand Sanghvi
Managing Director
almost 21 years ago
almost 21 years ago
Charges
04 December 2020
Hdfc Bank Limited
29 Lak
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form DPT-3-28062019
Form AOC-4-29122018-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form GNL-2-08052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052018
Form PAS-3-09042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form MGT-14-06042018-signed
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Complete record of private placement offers and acceptances in Form PAS-5.-06042018
Form PAS-3-05042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
