Company Information

CIN
Status
Date of Incorporation
27 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Darshana Anant Sanghvi
Darshana Anant Sanghvi
Additional Director
over 10 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 15 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 38 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form DPT-3-23062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-23022018_signed
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018