Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Shantilal Sanghvi
Sanjay Shantilal Sanghvi
Director
over 1 year ago
Shantilal Mishrimal Sanghvi
Shantilal Mishrimal Sanghvi
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Shantilal Sanghvi
Dinesh Shantilal Sanghvi
Director
over 19 years ago
Mukesh Shantilal Sanghvi
Mukesh Shantilal Sanghvi
Director
over 19 years ago

Documents

Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-11122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Form23AC-181215 for the FY ending on-310313.OCT