Company Information
CIN
Status
Date of Incorporation
19 January 2006
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
8,519,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shirin Mohanlal Sanghvi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chintan Mohanlal Sanghvi
Additional Director
about 8 years ago
about 8 years ago
Robin Jawaharlal Porwal
Director
about 14 years ago
about 14 years ago
Mohanlal Shankarlal Sanghvi
Director
almost 18 years ago
almost 18 years ago
Sheetal Mohanlal Sanghvi
Director
almost 19 years ago
almost 19 years ago
Charges
23 November 2010
Icici Bank Limited
6 Lak
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form DIR-12-02122017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Letter of appointment;-21112017