Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Mehta
Nisha Mehta
Director/Designated Partner
over 2 years ago
Hiralal Jethmal Sanghvi
Hiralal Jethmal Sanghvi
Director
almost 3 years ago
Neetu Vikas Bafna
Neetu Vikas Bafna
Director
almost 4 years ago
Ugam Hiralal Sanghvi
Ugam Hiralal Sanghvi
Director
almost 23 years ago

Past Directors

Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 20 years ago
Bharat Hiralal Sanghvi
Bharat Hiralal Sanghvi
Director
over 20 years ago

Documents

Form DPT-3-14092020-signed
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-04072019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-06042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed