Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Ritesh Rajnikant Muni
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajiv Nalinkant Sanghavi
Director
about 10 years ago
about 10 years ago
Past Directors
Bindu Sanghavi Nilesh
Additional Director
over 15 years ago
over 15 years ago
Nilesh Sanghvi Nalinikant
Director
over 22 years ago
over 22 years ago
Charges
14 December 2004
Dena Bank
2 Crore
30 August 2003
State Bank Of India
1 Crore
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0
Documents
Form DIR-12-31122020
Evidence of cessation;-31122020
Form DPT-3-27122020
Form DPT-3-08122020-signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Optional Attachment-(4)-07112020
Optional Attachment-(5)-07112020
Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-25072019
Form INC-22-27032019_signed
Form MGT-14-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
