Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Bhanwarlal Sanghvi
Hitesh Bhanwarlal Sanghvi
Director/Designated Partner
over 2 years ago
Alpesh Narpatchand Jain
Alpesh Narpatchand Jain
Director/Designated Partner
almost 3 years ago
Sanket Lalit Shah
Sanket Lalit Shah
Director/Designated Partner
about 9 years ago

Past Directors

Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Director
over 11 years ago
Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Director
over 12 years ago
Khimraj Hastimal Jain
Khimraj Hastimal Jain
Director
about 13 years ago
Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
about 13 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-05072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-16032018
Notice of resignation filed with the company-16032018
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Acknowledgement received from company-16032018