Company Information

CIN
Status
Date of Incorporation
15 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Babubhai Sanghavi
Jitendra Babubhai Sanghavi
Director/Designated Partner
over 4 years ago
Krunal Haresh Sanghavi
Krunal Haresh Sanghavi
Director/Designated Partner
over 8 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
about 12 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Form DIR-12-17092020_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DIR-12-17082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Optional Attachment-(3)-14082020
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-12102017