Company Information
CIN
Status
Date of Incorporation
01 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Roshan Tarachand Sanghvi
Director
over 1 year ago
over 1 year ago
Minaxi Mohanlal Sanghvi
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhanesh Mohanlal Sanghvi
Director
about 16 years ago
about 16 years ago
Past Directors
Babita Tarachand Sanghvi
Additional Director
almost 9 years ago
almost 9 years ago
Mohanlal Bhermal Sanghvi
Director
about 33 years ago
about 33 years ago
Charges
03 May 1997
Bank Of Baroda
64 Crore
03 May 1997
Bank Of Baroda
0
03 May 1997
Bank Of Baroda
0
Documents
Form DPT-3-22032021-signed
Form MGT-14-01012021_signed
Form DPT-3-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC - 4 CFS-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Supplementary or Test audit report under section 143-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017