Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,400
Authorised Capital
2,000,000

Directors

Bharat Hiralal Sanghvi
Bharat Hiralal Sanghvi
Director
almost 2 years ago
Pratap Uttam Purohit
Pratap Uttam Purohit
Director/Designated Partner
about 2 years ago
Hiralal Jethmal Sanghvi
Hiralal Jethmal Sanghvi
Additional Director
almost 3 years ago
Ugam Hiralal Sanghvi
Ugam Hiralal Sanghvi
Director
over 20 years ago

Past Directors

Dinesh Kumar Manekchand Kothari
Dinesh Kumar Manekchand Kothari
Director
over 20 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 20 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-31032018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018