Company Information

CIN
Status
Date of Incorporation
23 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Darshana Anant Sanghvi
Darshana Anant Sanghvi
Additional Director
over 12 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 14 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 20 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-23062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-23022018_signed
Optional Attachment-(1)-23022018
Copy of board resolution authorizing giving of notice-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Form MGT-7-26112017_signed