Company Information

CIN
Status
Date of Incorporation
24 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Amee Kirti Sanghvi
Amee Kirti Sanghvi
Director/Designated Partner
over 2 years ago
Bhowmik Harendra Sanghvi
Bhowmik Harendra Sanghvi
Director/Designated Partner
over 2 years ago
Nachiket Suresh Doshi
Nachiket Suresh Doshi
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Vasantrai Doshi
Suresh Vasantrai Doshi
Director
almost 33 years ago
Dinesh Harilal Gandhi
Dinesh Harilal Gandhi
Director
almost 33 years ago

Charges

19 Lak
14 August 1996
Bank Of Maharshtra
16 Lak
23 November 1994
State Bank Of India
3 Lak
14 August 1996
Bank Of Maharshtra
0
23 November 1994
State Bank Of India
0
14 August 1996
Bank Of Maharshtra
0
23 November 1994
State Bank Of India
0
14 August 1996
Bank Of Maharshtra
0
23 November 1994
State Bank Of India
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-01032019_signed
Optional Attachment-(3)-28022019
Optional Attachment-(4)-28022019
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(2)-28022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018