Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
865,000
Authorised Capital
5,000,000

Directors

Ravindra Manilal Sanghvi
Ravindra Manilal Sanghvi
Director/Designated Partner
over 2 years ago
Sucheta Ravindra Sanghvi
Sucheta Ravindra Sanghvi
Director/Designated Partner
over 30 years ago

Past Directors

Haresh Chimanlal Morbia
Haresh Chimanlal Morbia
Additional Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-31072020-signed
Form ADT-1-12112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed