Company Information

CIN
Status
Date of Incorporation
17 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago
Amee Kirti Sanghvi
Amee Kirti Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Harilal Gandhi
Dinesh Harilal Gandhi
Director
over 25 years ago

Charges

0
15 February 2002
Jammu & Kashmir Bank Ltd.
2 Crore
04 May 2007
Jammu And Kashmir Bank Limited
90 Lak
04 May 2007
Jammu And Kashmir Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd.
0
04 May 2007
Jammu And Kashmir Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd.
0
04 May 2007
Jammu And Kashmir Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd.
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-07032019_signed
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(4)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018