Company Information

CIN
Status
Date of Incorporation
09 August 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Mahendra Sanghavi
Divyesh Mahendra Sanghavi
Director/Designated Partner
almost 2 years ago
Smita Rajesh Sanghvi
Smita Rajesh Sanghvi
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Manharlal Sanghvi
Rajesh Manharlal Sanghvi
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-01112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Notice of resignation;-01062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-111015.OCT