Company Information

CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajul Samir Sanghavi
Rajul Samir Sanghavi
Director
over 2 years ago
Samir Chandrakant Sanghavi
Samir Chandrakant Sanghavi
Director
over 2 years ago

Past Directors

Chandrakant Vijaylal Sanghavi
Chandrakant Vijaylal Sanghavi
Director
almost 39 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-03102020_signed
Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-25092020
Form DPT-3-31102019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of the intimation sent by company-04102017
Directors report as per section 134(3)-04102017
Copy of written consent given by auditor-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-12092017