Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hiren Devji Sanghvi
Hiren Devji Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Tina Amit Savla
Tina Amit Savla
Director
over 6 years ago
Rajani Hiren Sanghvi
Rajani Hiren Sanghvi
Director
over 18 years ago
Amit Jadavji Savla
Amit Jadavji Savla
Director
about 20 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Form MGT-7-10112019_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)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Optional Attachment-(1)-20082019
Declaration by first director-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Form DPT-3-27062019
Form AOC-4-25102018_signed