Company Information
CIN
Status
Date of Incorporation
11 November 2004
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 199/-
Directors
Rajiv Krishnakumar Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupesh Ganpat Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Deepal Rajiv Sanghvi
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Form MGT-14-23042019-signed
Altered articles of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Altered memorandum of association-18042019
Optional Attachment-(1)-18042019
Altered articles of association-26032019
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018