Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Bhupatrai Sanghvi
Mahesh Bhupatrai Sanghvi
Beneficial Owner
over 5 years ago
Meena Mahesh Sanghavi
Meena Mahesh Sanghavi
Director
over 20 years ago

Past Directors

Jay Mahesh Sanghvi
Jay Mahesh Sanghvi
Additional Director
over 8 years ago
Dhara Pranav Vora
Dhara Pranav Vora
Director
over 20 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-15052020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Altered memorandum of association-11022020
Form ADT-1-27122019_signed
Form AOC-4(XBRL)-27122019_signed
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of MGT-8-26122019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-14-15012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220