Company Information
CIN
Status
Date of Incorporation
27 June 1996
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
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahulkumar Sanghai
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandlal Sanghai
Director
almost 2 years ago
almost 2 years ago
Umesh Kumar Agarwalla
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-07012021_signed
Form PAS-6-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DIR-12-29122020_signed
Form DPT-3-22122020-signed
Form PAS-6-12102020_signed
Form PAS-6-09102020_signed
Auditor?s certificate-09102020
Optional Attachment-(1)-09102020
Form DPT-3-04082020-signed
Form GNL-2-08072020-signed
Optional Attachment-(1)-16062020
Form GNL-2-14122019-signed
Optional Attachment-(1)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019