Company Information

CIN
Status
Date of Incorporation
27 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil Stoves, Hurricane Lanterns And Oil Pressure Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 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 9 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 14 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 37 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by 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
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
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 MGT-7-22102018_signed
Form INC-22-23022018_signed
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018