Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpa Ketan Sanghvi
Alpa Ketan Sanghvi
Director/Designated Partner
about 2 years ago
Ketan Devji Sanghvi
Ketan Devji Sanghvi
Director/Designated Partner
over 2 years ago
Manish Joshi
Manish Joshi
Additional Director
almost 16 years ago

Past Directors

Anisa M Shaikh
Anisa M Shaikh
Additional Director
almost 16 years ago

Documents

Form DPT-3-30062021-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF