Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 May 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ketan Devji Sanghvi
Ketan Devji Sanghvi
Director/Designated Partner
over 2 years ago
Kanti Shivji Mamania
Kanti Shivji Mamania
Director/Designated Partner
about 21 years ago
Manilal Umarshi Kenia
Manilal Umarshi Kenia
Director/Designated Partner
about 21 years ago
Damji Hirji Sangoi
Damji Hirji Sangoi
Director/Designated Partner
about 21 years ago
Vishanji Harshi Sangoi
Vishanji Harshi Sangoi
Director/Designated Partner
about 21 years ago

Past Directors

Amrutlal Kunvarji Bheda
Amrutlal Kunvarji Bheda
Director
about 21 years ago
Devji Jethabhai Sanghvi
Devji Jethabhai Sanghvi
Director
about 21 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Form DPT-3-24062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(3)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(2)-31052018
Form AOC-4-31052018_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(3)-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed