Company Information
CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
45,000,000
Directors
Haresh Natvarlal Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Haresh Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-14122020_signed
Form DPT-3-02082020-signed
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form SH-7-04042020-signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
