Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,040
Authorised Capital
2,500,000

Directors

Bindodevi Kailash Sanghai
Bindodevi Kailash Sanghai
Additional Director
over 2 years ago
Kailash Prasad Sanghai
Kailash Prasad Sanghai
Director
over 2 years ago
Ravi Kailash Sanghai
Ravi Kailash Sanghai
Director
almost 31 years ago

Past Directors

Dinesh Kumar Sanghai
Dinesh Kumar Sanghai
Director
almost 31 years ago

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-17122018_signed
Form DIR-12-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed