Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Upendra Shanghvi
Mehul Upendra Shanghvi
Director/Designated Partner
about 1 year ago
Kavita Mehul Shanghvi
Kavita Mehul Shanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Kirit Chandrakant Shanghvi
Kirit Chandrakant Shanghvi
Director
almost 20 years ago
Pankaj Chandrakant Shanghvi
Pankaj Chandrakant Shanghvi
Director
almost 20 years ago

Charges

19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016