Company Information

CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
432,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Bhanwarlal Sanghvi
Hitesh Bhanwarlal Sanghvi
Director/Designated Partner
almost 2 years ago
Alpesh Narpatchand Jain
Alpesh Narpatchand Jain
Director/Designated Partner
almost 2 years ago
Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
over 25 years ago

Past Directors

Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Additional Director
over 5 years ago
Kersi Keki Pavri
Kersi Keki Pavri
Director
almost 23 years ago
Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Director
over 25 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807
Form MGT-14-12072019-signed
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-11072019
Optional Attachment-(1)-11072019
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Form DPT-3-05072019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019