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
503,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Bhaidas Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Suresh Doshi
Director
almost 33 years ago
almost 33 years ago
Charges
15 February 2002
Jammu & Kashmir Bank Ltd
1 Crore
29 April 2003
Hdfc Bank Limited
3 Lak
29 April 2003
Hdfc Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd
0
29 April 2003
Hdfc Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd
0
29 April 2003
Hdfc Bank Limited
0
15 February 2002
Jammu & Kashmir Bank Ltd
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-14-16112018_signed
Optional Attachment-(4)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form AOC-4-17102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(3)-15102018