Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Dolatlal Sanghvi
Chandrakant Dolatlal Sanghvi
Director/Designated Partner
over 1 year ago
Kavita Haren Sanghvi
Kavita Haren Sanghvi
Director/Designated Partner
almost 2 years ago

Past Directors

Mukti Sagar Shah
Mukti Sagar Shah
Director
almost 16 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Additional Director
almost 17 years ago
Hina Chandrakant Sanghvi
Hina Chandrakant Sanghvi
Director
over 19 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-21112018_signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-16112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form MGT-7-16112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018