Company Information

CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Hajarimal Sanghvi
Arvind Hajarimal Sanghvi
Director/Designated Partner
over 1 year ago
Kishore Sanghvi Hajarimal
Kishore Sanghvi Hajarimal
Director/Designated Partner
over 1 year ago
Amrish Babulal Sanghvi
Amrish Babulal Sanghvi
Director/Designated Partner
over 1 year ago
Samir Babulal Sanghvi
Samir Babulal Sanghvi
Director/Designated Partner
over 1 year ago
Kirti Hajarimal Sanghvi
Kirti Hajarimal Sanghvi
Beneficial Owner
over 30 years ago
Dilip Hajarimal Sanghvi
Dilip Hajarimal Sanghvi
Beneficial Owner
over 30 years ago

Past Directors

Babulal Poonamchand Sanghvi
Babulal Poonamchand Sanghvi
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
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
Form DIR-12-04082018_signed
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016